12th August 2016

Annual Financial Report and Annual General Meeting

Imagination Technologies Group plc (LSE: IMG, “the Group”) announces that in accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

  1. Annual Report and Accounts for the year ended 30 April 2016 (the ‘Annual Report’);
  2. Notice of 2016 Annual General Meeting (the ‘AGM Notice’);
  3. Form of proxy;
  4. Form of direction for participants in the Imagination Technologies Group plc Share Incentive   Plan; and
  5. Notification of availability of the Annual Report and the AGM Notice on the Company’s website.

The above documents have been posted or otherwise made available to shareholders. In accordance with DTR 6.3.5R(3), the Annual Report and the AGM Notice is also available on the Company’s website at www.imgtec.com.

The Annual General Meeting (‘AGM’) of Imagination Technologies Group plc will be held at the offices of Jefferies International Limited, Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ on Tuesday, 6 September 2016 at 9:00am.

In compliance with The Disclosure and Transparency Rules (DTR) 6.3.5, the information in the Appendix below is extracted from the Annual Report and should be read in conjunction with the Company’s Final Results announcement issued on 9 June 2016. The Annual Report and the Final Results announcement are available at www.imgtec.com. This announcement and the Final Results announcement together constitute the material required by DTR 6.3.5R to be communicated to the media in unedited full text through a Regulatory Information Service. This material is not a substitute for reading the Annual Report. Page numbers and cross-references in the extracted information below refer to sections in the Annual Report.


Imagination Technologies
Andrew Heath, Chief Executive Officer
Guy Millward, Chief Financial Officer and Company Secretary
+44 (0)1923 260511
Instinctif Partners

Adrian Duffield / Kay Larsen

+44 (0)207 457 2040

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