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POLAR CAPITAL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements Dec 2, 2024

7849_rns_2024-12-02_bfe67ddc-2e2f-439c-a5c0-10698ff8c235.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 4402O

Polar Capital Holdings PLC

02 December 2024

Polar Capital Holdings plc

Legal Entity Identifier: 549300OXX7YE1947B825

Total Voting Rights

2 December 2024

In conformity with Rule 5.6.1 of the FCA's Disclosure Guidance and Transparency Rules, Polar Capital Holdings plc (the 'Company') notifies that:

As at the close of business on 30 November 2024, the Company's issued share capital consists of 101,560,405 ordinary shares of 2.5p each with voting rights (Ordinary Shares).

The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of Ordinary Shares in the Company with voting rights is 101,560,405.

The above figure of 101,560,405 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Tracey Lago

Company Secretary

Polar Capital Holdings plc

Tel.  020 7227 2700

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