AGM proxy voting results

IMG announces that The Annual General Meeting of the Company was held on 25th July 2007, at which Resolutions 10 & 12, being special resolutions; the results of which were as follows:

Resolution	In Favour	Discretion	Against	Witheld

(01) Reports of the directors and auditors and the financial statements	96,198,657	181,139	2,686	4,500
(02) Remuneration Report	94,494,870	189,714	345,890	1,356,508
(03) Re-appointment of a director	95,475,667	181,139	59,041	671,135
(04) Re-appointment of a director	95,479,099	183,639	93,649	630,595
(05) Re-appointment of a director	96,146,668	183,639	48,298	8,377
(06) Re-appointment of KPMG as auditors	96,177,216	183,639	18,850	7,277
(07) Authorisation of the directors to agree the Auditors’ remuneration	96,172,339	192,139	15,348	7,156
(08) Authorisation of the directors to increase share capital	96,110,911	192,232	69,472	14,367
(09) Authorisation of the directors to allot relevant securities	96,073,803	197,589	100,375	15,215
(10) Authorisation of the directors to allot shares for cash	96,107,322	188,032	75,275	16,353
(11) To allow shareholders to receive documents or information in electronic format	96,011,586	186,409	134,544	54,443
(12) Authorisation of the proposed changes to the company’s articles of association	96,094,555	192,983	77,715	21,729