ARM HOLDINGS PLC 15/05/2007 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Approve the remuneration reportOppose
4Elect Ms O'DonovanFor
5Elect Mr SohnFor
6Elect Mr EastFor
7Elect Mr LanzaOppose
8Appoint the auditorsOppose
9Fix the auditors' remunerationFor
10Authorise share repurchaseFor
11Approve the use of electronic communicationsFor
12Increase the limit on directors' remunerationFor
13Approve the creation of distributable reservesFor
14Approve the cancellation of certain sharesFor
15Regularise 2006 interim dividend and approve Deed of ReleaseFor
16Approve new savings-related share option schemeFor