BKW Brookwell A

 

TIDMBKW TIDMBKWB 
 
RNS Number : 5404X 
Brookwell Limited 
07 December 2010 
 

Result of AGM 
 
Brookwell Limited announces that at the AGM held earlier today all the 
resolutions were passed. 
 
Proxy votes received by the Company were as follows: 
 
+------------+-----------+---------+---------------+----------+ 
| Resolution | For       | Against | Discretionary | Withheld | 
|            |           |         |               |          | 
+------------+-----------+---------+---------------+----------+ 
|            |           |         |               |          | 
+------------+-----------+---------+---------------+----------+ 
| 1          | 2,958,899 | 0       | 0             | 0        | 
+------------+-----------+---------+---------------+----------+ 
| 2          | 2,958,899 | 0       | 0             | 0        | 
+------------+-----------+---------+---------------+----------+ 
| 3          | 2,958,899 | 0       | 0             | 0        | 
+------------+-----------+---------+---------------+----------+ 
| 4          | 2,958,899 | 0       | 0             | 0        | 
+------------+-----------+---------+---------------+----------+ 
| 5          | 2,415,183 | 543,716 | 0             | 0        | 
+------------+-----------+---------+---------------+----------+ 
 
 
For further information please contact: 
 
Brookwell Limited 
Hannah Girard Tel: 01481 726 034 
 
Progressive AIM Realisation Limited (Investment manager) 
Robert Legget / Ross Courtier Tel: 020 7566 5550 
 
Deloitte Corporate Finance (Nominated adviser) 
Jonathan Hinton / James Lewis Tel: 020 7936 3000 
 
Marshall Securities Limited (Broker) 
John Webb Tel: 020 7490 3788 
 
7 December 2010 
 
END 
 
Website: www.brookwelllimited.com 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGTRBFTMBBMBLM 
 

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