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News Release

AGM announcement 2012
RNS Number : 7120C
ARM Holdings PLC
03 May 2012
 

For immediate release 3 May 2012

 

ARM HOLDINGS PLC

 

Annual General Meeting ("AGM")

 

Cambridge, UK, 3 May 2012 - ARM Holdings plc [(LSE: ARM); (Nasdaq: ARMH)] announces that the AGM of the Company was held today at which, as previously announced,  the Chairman, Doug Dunn and the President, Tudor Brown retired from the board.  The board recorded its thanks to both directors for their very significant contributions over many years.

 

Sir John Buchanan was elected as a director at the AGM and took over as Chairman of the Board immediately following the meeting.

 

All resolutions put to the AGM were duly passed on a poll.  The voting on each resolution was as follows:

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

1,027,231,138

99.97

271,051

0.03

1,027,502,189

74.67%

3,194,290

2

1,029,331,593

99.99

134,533

0.01

1,029,466,126

74.81%

1,230,353

3

996,309,943

97.40

26,564,064

2.60

1,022,874,007

74.33%

7,822,471

4.0

1,013,537,520

99.26

7,607,529

0.74

1,021,145,049

74.21%

9,551,429

4.1

1,019,493,318

99.04

9,840,872

0.96

1,029,334,190

74.80%

1,362,289

5

1,024,184,895

99.50

5,145,281

0.50

1,029,330,176

74.80%

1,366,303

6

1,015,658,229

99.42

5,882,803

0.58

1,021,541,032

74.24%

9,155,446

7

1,018,601,945

98.96

10,726,795

1.04

1,029,328,740

74.80%

1,367,739

8

1,018,591,991

98.96

10,727,232

1.04

1,029,319,223

74.80%

1,377,256

9

1,014,612,069

98.57

14,734,000

1.43

1,029,346,069

74.80%

1,350,410

10

1,014,147,884

99.30

7,129,577

0.70

1,021,277,461

74.22%

9,419,017

11

1,012,927,010

99.18

8,375,039

0.82

1,021,302,049

74.22%

9,394,429

12

1,019,345,392

99.03

9,987,534

0.97

1,029,332,926

74.80%

1,363,553

13

1,008,393,831

97.97

20,938,859

2.03

1,029,332,690

74.80%

1,363,789

14

1,022,915,381

99.38

6,416,163

0.62

1,029,331,544

74.80%

1,364,935

15

999,579,075

97.85

21,997,638

2.15

1,021,576,713

74.24%

9,119,765

16

1,009,084,442

98.03

20,330,824

1.97

1,029,415,266

74.81%

1,281,213

17

830,987,128

81.22

192,126,696

18.78

1,023,113,824

74.35%

7,582,655

18

1,027,469,337

99.90

980,478

0.10

1,028,449,815

74.74%

2,246,664

19

1,018,196,760

98.91

11,267,235

1.09

1,029,463,995

74.81%

1,232,484

20

843,209,180

81.91

186,189,222

18.09

1,029,398,402

74.81%

1,298,077

 

The CEO's presentation will be available today on the Company's website www.arm.com/ir and an audiocast of the proceedings will be available from 6pm 3 May 2012.

 

CONTACTS:

Tim Score/Ian Thornton

ARM Holdings plc

+44 (0) 1628 427800


This information is provided by RNS
The company news service from the London Stock Exchange
 
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