23rd June 2005

Imagination Technologies Group plc – Change of Annual General Meeting

Imagination Technologies Group plc will now be holding its Annual General Meeting on Friday 29th July, as opposed to the date as notified by the Company in its Preliminary results.

The Annual General Meeting will now take place at 11.00am on Friday 29th July, 2005 at Imagination House, Imagination Technologies, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ.

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