REG - Polar Capital Hldgs - Result of AGM

Polar Capital HoldingsAnnouncement

25/09/2025 17:00

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RNS Number : 8897A  Polar Capital Holdings PLC  25 September 2025

25 September
2025

Polar Capital Holdings PLC (the "Company")

Result of AGM held on 25 September 2025

 

 

Legal Entity Identifier: 549300OXX7YE1947B825

Polar Capital Holdings plc is pleased to announce that all the resolutions
proposed at its annual general meeting ("AGM") held at 2.00 pm on 25 September
2025 were passed on a poll including all valid proxies submitted prior to the
meeting.

The following table indicates the number of votes cast by poll for each of the
resolutions.  The total issued share capital at the date of the meeting was
101,568,374 ordinary shares with voting rights of one vote per share. There
were no shares held in Treasury. Votes withheld do not constitute votes in law
and are not counted in the number or percentage of votes for or against any
resolution.

Resolutions 13 and 14 had been passed as special resolutions. In accordance
with section 30 of the Companies Act, copies of these resolutions will be
submitted to Companies House for lodging on the Company register.

The full text and explanation of the business was provided in the Notice of
Meeting which is available on the Company's website at: www.polarcapital.co.uk
(http://www.polarcapital.co.uk)

 

 Resolution                                                                      Votes For                   %        Votes Against  %       Votes Withheld

                                                                                 (including discretionary)
 1. To receive the Annual Report and Audited financial statements for the year   51,116,295                  100.00%  1,982          0.00%   538,943
 ended 31 March 2025
 2. To approve Directors' Remuneration Implementation Report for the year ended  50,722,658                  98.95%   537,627        1.05%   396,935
 31 March 2025
 3. To re-elect Laura Ahto as a Director                                         48,572,853                  94.21%   2,986,706      5.79%   97,661
 4. To re-elect Anand Aithal as a Director                                       46,183,040                  89.57%   5,376,519      10.43%  97,661
 5. To re-elect Samir Ayub as a Director                                         51,152,794                  99.89%   54,872         0.11%   449,554
 6.  To re-elect Alexa Coates as a Director                                      46,314,247                  89.83%   5,245,301      10.17%  97,672
 7. To re-elect David Lamb as a Director                                         48,752,393                  98.29%   849,294        1.71%   2,055,533
 8. To re-elect Win Robbins as a Director                                        48,857,984                  98.50%   743,191        1.50%   2,056,045
 9. To re-elect Andrew Ross as a Director                                        49,321,412                  99.43%   280,475        0.57%   2,055,333
 10. To appoint PricewaterhouseCoopers LLP as Auditors                           51,233,398                  99.94%   31,564         0.06%   392,258
 11. To authorise the Audit and Risk Committee to determine the auditors'        51,151,312                  99.74%   132,006        0.26%   373,902
 remuneration
 12. To allot shares                                                             51,074,038                  99.59%   209,175        0.41%   374,007
 13. To disapply pre-emption rights                                              50,897,538                  99.79%   109,217        0.21%   650,465
 14. To authorise the Company to buy-back its own shares                         51,056,853                  99.92%   43,324         0.08%   557,043

 

Of the issued share capital of the Company 51% was voted.

 

Enquiries:

 

 Tracey Lago         +44 (0)20 7227 2700

 Company Secretary

 

END

 

Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.

 

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