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 | |
---|---|---|---|---|---|---|---|---|---|---|
2.00 | 0.38% | 532.00 | 531.00 | 536.00 | 536.00 | 524.00 | 530.00 | 156,129 | 16:35:06 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investment Advice | 182.88M | 35.61M | 0.3533 | 15.17 | 540.24M |
TIDMPOLR
RNS Number : 3915U
Polar Capital Holdings PLC
29 July 2020
29 July 2020
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 28 July 2020
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 2.30 pm on 28 July 2020 were passed on a poll.
The following table indicates the number of valid proxy votes lodged in advance of the meeting for each of the resolutions. Votes withheld do not constitute votes in law and are not counted in the number of votes for or against any resolution.
The total issued share capital at the date of the meeting was 98,478,952 ordinary shares with voting rights of one vote per share. A total of 59,196,697 votes were lodged on each of the undernoted resolutions.
Copies of resolutions 14,15 and 16, having been passed as special resolutions, will be submitted to Companies House.
All of the resolutions proposed at the Annual General Meeting are set out in the AGM Notice of Meeting which is available on the Company's website at: www.polarcapital.co.uk . There were no questions received on these resolutions prior to the meeting.
Mr Thomas Bartlam who had served as Chairman of the Company from 2007 to 2020 had not sought re-election and retired. Mr David Lamb has succeeded Mr Bartlam as Chairman of the Board from the end of the Meeting.
The Board wishes to record its appreciation for Mr Bartlam's service and guidance over the years.
Resolution Shares % Shares % Votes Withheld For Against 1. To receive the Annual Report and Audited financial statements for the year ended 31 March 2020 59,159,756 100.00% 0 0.00% 36,941 --------------- ------------ ------------- ---------- ------------------- 2. To approve Directors' Remuneration Implementation Report for the year ended 31 March 2020 59,165,171 99.99% 4,112 0.01% 27,414 --------------- ------------ ------------- ---------- ------------------- 3. To elect David Lamb as a director 59,150,476 99.97% 17,374 0.03% 28,847 --------------- ------------ ------------- ---------- ------------------- 4. To elect Andrew Ross as a director 58,991,840 99.70% 176,010 0.30% 28,847 --------------- ------------ ------------- ---------- ------------------- 5. To re-elect Gavin Rochussen as a director 59,143,256 99.96% 24,594 0.04% 28,847 --------------- ------------ ------------- ---------- ------------------- 6. To re-elect John Mansell as a director 59,140,013 99.95% 27,837 0.05% 28,847 --------------- ------------ ------------- ---------- ------------------- 7. To re-elect Brian Ashford-Russell as a director 59,140,013 99.95% 27,837 0.05% 28,847 --------------- ------------ ------------- ---------- ------------------- 8. To re-elect Jamie Cayzer Colvin as a director 58,965,013 99.66% 202,837 0.34% 28,847 --------------- ------------ ------------- ---------- ------------------- 9. To re-elect A lexa Coates as a director 59,165,139 100.00% 2,711 0.00% 28,847 --------------- ------------ ------------- ---------- ------------------- 10. To re-elect Win Robbins as a director 59,165,139 99.99% 3,120 0.01% 28,438 --------------- ------------ ------------- ---------- ------------------- 11. To appoint PricewaterhouseCoopers LLP as Auditors 59,164,097 99.99% 5,307 0.01% 27,293 --------------- ------------ ------------- ---------- ------------------- 12. To authorise the Directors to determine the auditors' remuneration 59,143,528 99.95% 27,760 0.05% 25,409 --------------- ------------ ------------- ---------- ------------------- 13. To allot shares 59,162,020 99.99% 8,738 0.01% 25,939 --------------- ------------ ------------- ---------- ------------------- 14. To disapply pre-emption rights 59,153,740 99.98% 11,031 0.02% 31,926 --------------- ------------ ------------- ---------- ------------------- 15. To authorise the Company to buy-back its own shares 59,138,521 99.98% 11,554 0.02% 46,622 --------------- ------------ ------------- ---------- ------------------- 16. To adopt new Articles of Association 59,151,192 100.00% 1,894 0.00% 43,611 --------------- ------------ ------------- ---------- ------------------- 17. To increase aggregate cap on Directors fees in the Articles of Association 59,079,195 99.88% 69,682 0.12% 47,820 --------------- ------------ ------------- ---------- -------------------
Enquiries:
Neil Taylor Company Secretary +44 (0)20 7227 2700
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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGKKFBDOBKDOOB
(END) Dow Jones Newswires
July 29, 2020 02:00 ET (06:00 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