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RNS Number : 4492T
Brookwell Limited
06 December 2011
Results 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:
For Discretion Against Withheld Total
------------ ---------- ----------- -------- --------- ----------
Resolution
1 7,986,287 0 0 0 7,986,287
------------ ---------- ----------- -------- --------- ----------
Resolution
2 7,986,287 0 0 0 7,986,287
------------ ---------- ----------- -------- --------- ----------
Resolution
3 7,986,287 0 0 0 7,986,287
------------ ---------- ----------- -------- --------- ----------
Resolution
4 7,986,287 0 0 0 7,986,287
------------ ---------- ----------- -------- --------- ----------
Resolution
5 7,044,429 0 941,858 0 7,986,287
------------ ---------- ----------- -------- --------- ----------
For further information please contact:
Brookwell Limited
Tom Lancaster-King 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
6 December 2011
END
Website: www.brookwelllimited.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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