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POLAR CAPITAL HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements Jun 3, 2024

7849_rns_2024-06-03_32c093f0-3a21-4d3b-94a5-dab90ba7cc7d.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 9351Q

Polar Capital Holdings PLC

03 June 2024

The following amendment has been made to the 'Total Voting Rights' announcement released on 3 June 2024 at 13:56 under RNS No 9018Q.

As at the close of business on 31 May 2024, the Company's issued share capital consists of 101,548,934 ordinary shares of 2.5p each with voting rights (Ordinary Shares).

All other details remain unchanged.

The full amended text is shown below.

Polar Capital Holdings plc

Legal Entity Identifier: 549300OXX7YE1947B825

Total Voting Rights

3 June 2024

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

As at the close of business on 31 May 2024, the Company's issued share capital consists of 101,548,934 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 101,548,934.

The above figure of 101,548,934 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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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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