SOURCE: ARM Holdings PLC

April 25, 2005 11:08 ET

ARM HOLDINGS PLC ANNOUNCES RESULT OF AGM

Cambridge, UK -- (MARKET WIRE) -- April 25, 2005 --


ARM HOLDINGS PLC

AGM

Cambridge, UK, 25 April 2005 - ARM Holdings plc ((LSE: ARM); (Nasdaq: 
ARMHY)) announces that the Annual General Meeting of the Company was held 
today at which all resolutions proposed at the meeting were duly passed.  
A webcast of the proceedings is available via the Company's website.

CONTACTS:

James Melville-Ross/Juliet Clarke                    Warren East/Tim Score
Financial Dynamics                                   ARM Holdings plc
+44 (0) 207 831 3113                                 +44 (0) 1223 400 432


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