3rd May 2012 17:10
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:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
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
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