POLAR CAPITAL HOLDINGS PLC

Transaction in Own Shares • Sep 25, 2025

National Storage Mechanism | Additional information

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

Resolution	Votes For (including discretionary)	%	Votes Against	%	Votes Withheld
1. To receive the Annual Report and Audited financial statements for the year ended 31 March 2025	51,116,295	100.00%	1,982	0.00%	538,943
2. To approve Directors' Remuneration Implementation Report for the year ended 31 March 2025	50,722,658	98.95%	537,627	1.05%	396,935
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' remuneration	51,151,312	99.74%	132,006	0.26%	373,902
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 Company Secretary	+44 (0)20 7227 2700

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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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