Result of AGM
07 Diciembre 2010 - 10:20AM
UK Regulatory
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
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