We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Polar Capital Holdings Plc | LSE:POLR | London | Ordinary Share | GB00B1GCLT25 | ORD 2.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-5.00 | -0.94% | 527.00 | 527.00 | 529.00 | 529.00 | 525.00 | 525.00 | 182,494 | 10:22:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 182.88M | 35.61M | 0.3533 | 14.94 | 532.18M |
TIDMPOLR
RNS Number : 1942M
Polar Capital Holdings PLC
26 July 2017
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on Wednesday 26 July 2017
Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held on 26 July 2017 were unanimously passed on a show of hands.
The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below.
Proxy voting table Total issued shares at date of meeting : 91,567,858 Resolution For Against Discretionary Abstain Total Votes / Withheld Cast (Including Abstain / Withheld) ------------------ ----------- ---------- -------------- ------------ ----------------- 1. To receive the Annual Report and the Audited Accounts for the year ended 31 March 2017. 56,722,500 0 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 2. To approve Directors' Remuneration Report 55,555,970 1,166,530 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 3. To elect Ms Win Robbins 56,722,500 0 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 4. To Re-elect Mr Michael Thomas 56,722,000 500 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 5. To re-appoint Ernst & Young LLP as Auditors 56,722,000 500 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 6. To authorise the Directors to determine the auditors' remuneration 56,722,500 0 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 7. To allot shares 56,722,000 500 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 8. To disapply pre-emption rights 56,609,174 113,326 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ ----------------- 9. To authorise the Company to buy-back its own shares 56,716,498 6,002 1,698 0 56,724,198 ------------------ ----------- ---------- -------------- ------------ -----------------
For further enquiries:
Polar Capital Holdings plc Neil Taylor +44 20 7227 2700 ------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGOKADNQBKDNOB
(END) Dow Jones Newswires
July 26, 2017 10:35 ET (14:35 GMT)
1 Year Polar Capital Chart |
1 Month Polar Capital Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions