TIDMARM
RNS Number : 7168W
ARM Holdings PLC
28 April 2016
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:
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC WITHHELD
VOTED
--- -------------- ------ ------------ ------ -------------- ------- -----------
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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