30th Apr 2015 15:50
For immediate release 30 April 2015
ARM HOLDINGS PLC
Annual General Meeting ("AGM")
Cambridge, UK, 30 April 2015 - ARM Holdings plc [(LSE: ARM); (Nasdaq: ARMH)] announces that the AGM of the Company was held today at which 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 | 1,104,558,587 | 99.92 | 907,234 | 0.08 | 1,105,465,821 | 78.32% | 5,487,969 |
2 | 1,095,737,740 | 99.96 | 432,286 | 0.04 | 1,096,170,026 | 77.66% | 14,783,764 |
3 | 740,184,631 | 67.91 | 349,728,393 | 32.09 | 1,089,913,024 | 77.22% | 21,040,764 |
4 | 1,090,772,650 | 99.51 | 5,370,339 | 0.49 | 1,096,142,989 | 77.66% | 14,810,801 |
5 | 1,074,451,736 | 98.08 | 20,987,852 | 1.92 | 1,095,439,588 | 77.61% | 15,514,201 |
6 | 1,088,912,367 | 99.34 | 7,193,579 | 0.66 | 1,096,105,946 | 77.66% | 14,847,844 |
7 | 1,089,785,119 | 99.42 | 6,317,348 | 0.58 | 1,096,102,467 | 77.66% | 14,851,323 |
8 | 1,090,100,151 | 99.45 | 5,992,848 | 0.55 | 1,096,092,999 | 77.66% | 14,860,791 |
9 | 1,089,409,937 | 99.39 | 6,686,952 | 0.61 | 1,096,096,889 | 77.66% | 14,856,901 |
10 | 1,088,880,666 | 99.34 | 7,228,676 | 0.66 | 1,096,109,342 | 77.66% | 14,844,448 |
11 | 1,090,333,842 | 99.47 | 5,776,949 | 0.53 | 1,096,110,791 | 77.66% | 14,842,999 |
12 | 1,080,085,561 | 98.54 | 15,999,964 | 1.46 | 1,096,085,525 | 77.66% | 14,868,265 |
13 | 1,064,184,531 | 97.10 | 31,767,938 | 2.90 | 1,095,952,469 | 77.65% | 15,000,973 |
14 | 1,090,165,529 | 99.47 | 5,777,507 | 0.53 | 1,095,943,036 | 77.65% | 15,010,753 |
15 | 916,945,832 | 83.72 | 178,243,574 | 16.28 | 1,095,189,406 | 77.59% | 15,764,384 |
16 | 1,072,483,645 | 97.86 | 23,473,424 | 2.14 | 1,095,957,069 | 77.65% | 14,996,721 |
17 | 1,095,997,280 | 99.99 | 138,637 | 0.01 | 1,096,135,917 | 77.66% | 14,817,873 |
18 | 880,856,423 | 80.37 | 215,193,123 | 19.63 | 1,096,049,546 | 77.65% | 14,904,244 |
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 1 May 2015.
CONTACTS:
Tim Score/Ian Thornton
ARM Holdings plc
+44 (0) 1628 427800
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