BKWD Brookwell D

TIDMBKWD

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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