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AGM Statement

25th Apr 2006 17:53

ARM Holdings PLC25 April 2006 ARM HOLDINGS PLC AGM Cambridge, UK, 25 April 2006-ARM Holdings plc ((LSE: ARM); (Nasdaq: ARMHY))announces that the Annual General Meeting of the Company was held today at whichResolutions 1 to 7, 9, 10 and 11 were duly passed on a show of hands. Resolution8, being a special resolution, was passed on a poll, the results of which were: FOR the resolution 855,963,942 votes representing 99.69 % of the votes cast AGAINST the resolution 2,621,397 votes representing 0.31 % of the votes cast A webcast of the proceedings is available via the Company's website www.arm.com. CONTACTS: Tom Buchanan/Fiona Laffan Tim Score/Bruce BeckloffBrunswick ARM Holdings plc+44 (0) 207 404 5959 +44 (0) 1628 427800 This information is provided by RNS The company news service from the London Stock Exchange

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