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28 Apr 2016 15:40
For immediate release 28 April 2016
ARM HOLDINGS PLC
Annual General Meeting ("AGM")
Cambridge, UK, 28 April 2016 - 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 | 1,084,089,166 | 99.92 | 919,751 | 0.08 | 1,085,008,917 | 77.04% | 7,813,969 |
2 | 1,034,603,009 | 95.72 | 46,238,607 | 4.28 | 1,080,841,616 | 76.74% | 11,981,268 |
3 | 1,092,075,030 | 99.95 | 565,823 | 0.05 | 1,092,640,853 | 77.58% | 182,035 |
4 | 1,068,569,479 | 97.81 | 23,934,194 | 2.19 | 1,092,503,673 | 77.57% | 319,214 |
5 | 1,085,397,797 | 99.52 | 5,264,243 | 0.48 | 1,090,662,040 | 77.44% | 2,160,847 |
6 | 1,086,806,753 | 99.48 | 5,689,288 | 0.52 | 1,092,496,041 | 77.57% | 320,517 |
7 | 1,082,445,010 | 99.08 | 10,089,856 | 0.92 | 1,092,534,866 | 77.57% | 288,019 |
8 | 1,086,794,186 | 99.47 | 5,770,743 | 0.53 | 1,092,564,929 | 77.57% | 257,958 |
9 | 1,085,503,315 | 99.36 | 7,034,073 | 0.64 | 1,092,537,388 | 77.57% | 285,499 |
10 | 1,083,678,936 | 99.19 | 8,845,102 | 0.81 | 1,092,524,038 | 77.57% | 298,849 |
11 | 1,086,789,447 | 99.47 | 5,776,224 | 0.53 | 1,092,565,671 | 77.57% | 257,217 |
12 | 1,085,096,455 | 99.32 | 7,441,551 | 0.68 | 1,092,538,006 | 77.57% | 284,881 |
13 | 1,087,257,107 | 99.52 | 5,272,683 | 0.48 | 1,092,529,790 | 77.57% | 293,096 |
14 | 1,055,184,595 | 96.57 | 37,421,806 | 3.43 | 1,092,606,401 | 77.58% | 216,483 |
15 | 1,080,823,005 | 98.93 | 11,743,890 | 1.07 | 1,092,566,895 | 77.57% | 255,991 |
16 | 899,005,641 | 82.37 | 192,385,066 | 17.63 | 1,091,390,707 | 77.49% | 1,432,178 |
17 | 1,023,482,507 | 94.19 | 63,151,464 | 5.81 | 1,086,633,971 | 77.15% | 6,188,914 |
18 | 1,024,622,627 | 94.29 | 61,991,377 | 5.71 | 1,086,614,004 | 77.15% | 6,208,881 |
19 | 1,086,293,841 | 99.43 | 6,172,901 | 0.57 | 1,092,466,742 | 77.57% | 356,145 |
20 | 1,086,364,874 | 99.44 | 6,063,436 | 0.56 | 1,092,428,310 | 77.56% | 394,576 |
21 | 1,030,570,168 | 94.34 | 61,846,382 | 5.66 | 1,092,416,550 | 77.56% | 406,335 |
22 | 1,042,692,127 | 95.45 | 49,730,685 | 4.55 | 1,092,422,812 | 77.56% | 400,072 |
23 | 1,032,507,543 | 94.52 | 59,874,817 | 5.48 | 1,092,382,360 | 77.56% | 440,526 |
24 | 946,632,575 | 87.21 | 138,892,009 | 12.79 | 1,085,524,584 | 77.07% | 7,298,302 |
25 | 1,078,097,631 | 98.72 | 13,959,303 | 1.28 | 1,092,056,934 | 77.54% | 765,952 |
26 | 887,049,272 | 81.64 | 199,426,255 | 18.36 | 1,086,475,527 | 77.14% | 6,347,398 |
The CEO's presentation will be available today on the Company's website www.arm.com/agm and an audiocast of the proceedings will be available from 29 April 2016.
CONTACTS:
Philip Davis/Miranda Craig
ARM Holdings plc
+44 (0) 1223 400400
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