Business
AGM Statement
AGM Statement.
About this update from Polar Capital Holdings Plc
[{"type":"text","content":"\n RNS Number : 4490S Polar Capital Holdings PLC 09 September 2010 \n \n\nPOLAR CAPITAL HOLDINGS plc\n \nRESULTS OF Annual General Meeting held on \nThursday 9 SEPTEMBER 2010\n \nPolar Capital Holdings plc (\"Polar Capital\" or the \"Company\") is pleased to announce that all of the resolutions proposed at its annual general meeting (\"AGM\") held on 9 September 2010 were unanimously passed on a show of hands.\n \nThe number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below and a copy of the proxy voting will be available shortly from the Company's website, www.polarcapital.co.uk under \"Corporate Information\" in the investor relations section. \n \nFor further enquiries:\n\n\n\n\nPolar Capital Holdings plc \n \nNeil Taylor\n+44 20 7227 2700 \n \n\n\nNumis Securities\n \nSimon Blank \n(Nominated Adviser)\nCharles Farquhar \n(Corporate Broking) \n \n+44 (0)20 7260 1000\n\n\nFinancial Dynamics \n \nEd Gascoigne-Pees\nGeorgina Turner\n \n+44 (0)20 7269 7132\n\n\n\n\n \nProxy voting table Total issued shares 75,063,157\n\n\n\n\nResolution Number\n\n\nNumber of Votes For\n\n\nNumber of Votes Against\n\n\nNumber of Votes Discretionary\n\n\nNumber of Votes Abstain / Withheld\n\n\nTotal Votes Cast (Including Abstain / Withheld)\n\n\n\n\n01\n\n\n62,852,655\n\n\n0\n\n\n0\n\n\n0\n\n\n62,852,655\n \n\n\n\n\n02\n\n\n62,615,012\n\n\n237,643\n\n\n0\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n03\n\n\n62,816,133\n\n\n0\n\n\n36,522\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n04\n\n\n62,611,622\n\n\n241,033\n\n\n0\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n05\n\n\n62,611,622\n\n\n241,033\n\n\n0\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n06\n\n\n62,852,655\n\n\n0\n\n\n0\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n07\n\n\n62,611,622\n\n\n241,033\n\n\n0\n\n\n0\n \n\n\n62,852,655\n \n\n\n\n\n08\n\n\n54,052,655\n\n\n0\n\n\n0\n\n\n8,800,000\n\n...