Artilium Plc
Annual General Meeting – 9 December 2011 at 12 pm
Ordinary Shares of 0.5 pence each
Result of proxy votes
| Total (exc withheld) | In Favour (inc discretion) | Against | Withheld | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
Votes
|
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
Holders
|
|
| 1 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 2 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 3 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 4 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 5 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 6 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 7 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 8 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
| 9 |
17,261,849
|
3
|
17,261,849
|
100
|
3
|
0
|
0
|
0
|
0
|
0
|
|
Annual General Meeting – 15 December 2010
Ordinary Shares of 0.5 pence each
| Total (exc withheld) | In Favour (inc discretion) | Against | Withheld | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
Votes
|
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
Holders
|
|
| 1 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
| 2 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
| 3 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
| 4 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
| 5 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
| 6 |
1,666,667
|
|
1
|
1,666,667
|
100
|
1
|
0
|
0
|
0
|
0
|
0
|
Annual General Meeting – 22 December 2009
Ordinary Shares of 5 pence
| In Favour | Discretion | Against | Withheld | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
Holders
|
|
| 1 |
3,235,541
|
99.99
|
12
|
204
|
0.01
|
1
|
0
|
0
|
0
|
948
|
2
|
| 2 |
3,235,541
|
99.98
|
11
|
204
|
0.01
|
1
|
4
|
0.01
|
1
|
944
|
2
|
| 3 |
3,235,545
|
99.99
|
12
|
204
|
0.01
|
1
|
0
|
0
|
0
|
944
|
2
|
| 4 |
3,235,545
|
99.99
|
12
|
204
|
0.01
|
1
|
0
|
0
|
0
|
944
|
2
|
| 5 |
3,235,545
|
99.99
|
12
|
204
|
0.01
|
1
|
0
|
0
|
0
|
944
|
2
|
| 6 |
3,235,537
|
99.99
|
11
|
204
|
0.01
|
1
|
0
|
0
|
0
|
952
|
3
|
| 7 |
3,235,545
|
99.99
|
12
|
204
|
0.01
|
1
|
0
|
0
|
0
|
944
|
2
|
| 8 |
3,235,533
|
99.98
|
10
|
204
|
0.01
|
1
|
4
|
0.01
|
1
|
952
|
3
|
| 9 |
3,235,537
|
99.99
|
11
|
204
|
0.01
|
1
|
0
|
0
|
0
|
952
|
3
|
Previous proxy voting results
ORD 5P Holding
| In Favour | Discretion | Against | Withheld | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
%
|
Holders
|
Votes
|
Holders
|
|
| 1 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 2 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 3 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 4 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 5 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 6 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 7 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
| 8 |
4,798,194
|
99.99
|
13
|
124
|
0.01
|
1
|
0
|
0
|
0
|
0
|
0
|
NB: Percentage of Votes cast excludes Withheld votes