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1 May 2014 15:52
ARM HOLDINGS PLC
Annual General Meeting ("AGM")
Cambridge, UK, 1 May 2014 - 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 | 1,109,339,009 | 100.00 | 43,856 | 0.00 | 1,109,382,865 | 78.74% | 4,557,920 |
2 | 1,109,757,771 | 100.00 | 45,659 | 0.00 | 1,109,803,430 | 78.77% | 4,137,355 |
3 | 1,080,341,932 | 97.49 | 27,839,032 | 2.51 | 1,108,180,964 | 78.65% | 5,759,821 |
4 | 1,073,256,183 | 97.58 | 26,636,728 | 2.42 | 1,099,892,911 | 78.06% | 14,047,874 |
5 | 1,091,146,154 | 98.32 | 18,590,225 | 1.68 | 1,109,736,379 | 78.76% | 4,204,406 |
6 | 1,098,119,447 | 98.95 | 11,621,768 | 1.05 | 1,109,741,215 | 78.76% | 4,199,570 |
7 | 1,101,315,329 | 99.24 | 8,428,792 | 0.76 | 1,109,744,121 | 78.76% | 4,196,664 |
8 | 1,101,184,911 | 99.23 | 8,556,117 | 0.77 | 1,109,741,028 | 78.76% | 4,199,757 |
9 | 1,097,960,309 | 98.94 | 11,789,070 | 1.06 | 1,109,749,379 | 78.76% | 4,191,406 |
10 | 1,101,307,478 | 99.24 | 8,442,300 | 0.76 | 1,109,749,778 | 78.76% | 4,191,007 |
11 | 1,102,340,588 | 99.33 | 7,407,453 | 0.67 | 1,109,748,041 | 78.76% | 4,192,744 |
12 | 1,089,034,599 | 98.14 | 20,676,365 | 1.86 | 1,109,710,964 | 78.76% | 4,229,821 |
13 | 1,075,141,042 | 98.03 | 21,567,214 | 1.97 | 1,096,708,256 | 77.84% | 17,232,529 |
14 | 1,086,977,837 | 97.97 | 22,505,257 | 2.03 | 1,109,483,094 | 78.74% | 4,457,691 |
15 | 1,091,768,390 | 99.58 | 4,582,430 | 0.42 | 1,096,350,820 | 77.81% | 17,589,965 |
16 | 922,266,952 | 83.11 | 187,476,527 | 16.89 | 1,109,743,479 | 78.76% | 4,197,306 |
17 | 1,095,632,737 | 98.74 | 13,997,239 | 1.26 | 1,109,629,976 | 78.76% | 4,310,809 |
18 | 1,109,536,273 | 99.98 | 270,470 | 0.02 | 1,109,806,743 | 78.77% | 4,134,042 |
19 | 926,622,607 | 83.50 | 183,123,951 | 16.50 | 1,109,746,558 | 78.76% | 4,194,226 |
The Chairman also said:
"We should not let this moment pass without acknowledging that this is the last ARM AGM for Sir John Buchanan and Philip Rowley. I would like to take this opportunity on behalf of the Board and the wider ARM team to thank both of them for their considerable contributions since they joined the Board and to wish them very well for the future."
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 2 May 2014.
CONTACTS:
Tim Score/Ian Thornton
ARM Holdings plc
+44 (0) 1628 427800
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