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LME Holdings Limited announces that at its Annual General Meeting held today, all the resolutions put to the Ordinary shareholders were duly passed on a poll.
The poll results showing the number of votes received for and against each resolution are shown below:
| Resolution | For | Against | |
| 1 | To receive and approve the reports of the directors and auditors, and the accounts for the year ended 31 December 2011. | 7,358,000 | 0 |
| 2 | To reappoint PricewaterhouseCoopers LLP as auditors of the company until the conclusion of the next Annual General Meeting at which accounts are laid before the Company. | 7,358,000 | 0 |
| 3 | To authorise the directors to fix the remuneration of the auditors. | 7,358,000 | 0 |
All resolutions put to the Ordinary shareholders at the Annual General Meeting of the Company were unanimously passed.
