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RNS Number : 2465T

Brookwell Limited

11 December 2012

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            3,212,921       0           0         0       3,212,921 
------------  ----------  -----------  --------  ---------  ---------- 
 Resolution 
  2            3,212,921       0           0         0       3,212,921 
------------  ----------  -----------  --------  ---------  ---------- 
 Resolution 
  3            3,212,921       0           0         0       3,212,921 
------------  ----------  -----------  --------  ---------  ---------- 
 Resolution 
  4            2,920,608       0        292,313      0       3,212,921 
------------  ----------  -----------  --------  ---------  ---------- 
 Resolution 
  5            2,617,424       0        595,497      0       3,212,921 
------------  ----------  -----------  --------  ---------  ----------

For further information please contact:

Brookwell Limited

Tom Lancaster-King Tel: 01481 726 034

Progressive AIM Realisation Limited (Investment manager)

Robert Legget Tel: 020 7566 5550

Deloitte Corporate Finance (Nominated adviser)

James Lewis / Paul Zimmerman Tel: 020 7936 3000

Marshall Securities Limited (Broker)

John Webb Tel: 020 7490 3788

11 December 2012

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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