26th October 2017

Imagination Technologies Group plc – Result of 2017 Annual General Meeting


The Company announces the results of voting on the resolutions at its Annual General Meeting (“AGM”) held on Thursday 26 October 2017, as set out in the AGM Notice.

Resolutions 1 to 11 (inclusive) were passed as ordinary resolutions and resolutions 12 to 13 (inclusive) were passed as special resolutions. The results of the poll are as follows:

ResolutionForAgainstTotalWithheld
No. of Votes% of VoteNo. of Votes% of VoteNo. of VotesNo. of Votes
Resolution 1: To receive the Annual Report and Accounts and the Report of the Directors and the auditors for the year ended 30 April 2017150,527,42299.84239,9800.16150,767,40241,028
Resolution 2: To approve the Directors’ Report on Remuneration113,759,21381.0026,689,36419.00140,448,57710,358,557
Resolution 3: To elect Peter Hill as a director143,190,16798.901,598,7441.10144,788,9116,015,877
Resolution 4: To re-elect Nigel Toon as a director146,248,35999.54674,5930.46146,922,9523,881,836
Resolution 5:  To re-elect Guy Millward as a director149,654,07199.38938,6290.62150,592,700212,088
Resolution 6:  To re-elect Andrew Heath as a director146,058,03899.38912,5640.62146,970,6023,834,186
Resolution 7:  To re-elect David Anderson as a director145,206,25898.831,718,8971.17146,925,1553,879,633
Resolution 8:  To re-elect Kate Rock as a director146,026,47199.301,022,6820.70147,049,1533,755,635
Resolution 9: To re-appoint KPMG LLP as auditors143,429,54295.217,215,3564.79150,644,898163,532
Resolution 10:  To authorise the auditors’ remuneration for the year ended 30 April 2018149,720,66599.38938,9160.62150,659,581147,553
Resolution 11: To authorise the directors of the Company to allot shares150,024,97099.54688,1190.46150,713,08992,995
Resolution 12:  Special resolution to authorise the disapplication of pre-emption rights142,016,02394.338,542,2705.67150,558,293246,495
Resolution 13:  Special resolution to authorise the Company to purchase its own shares148,124,77098.342,502,5741.66150,627,344181,086

 

Notes:

Votes “For” and “Against” are expressed as a percentage of the total votes received.

A “Vote withheld” is not treated as a vote in law and would not be counted in the calculation of the proportion of the votes cast “For” or “Against” a resolution.

Resolutions 12 and 13 were proposed as special resolutions requiring a 75% majority.

The current issued share capital of the Company consists of 287,158,897 ordinary shares of 10 pence each, carrying one vote each.  Therefore the total number of ordinary shares in the Company with voting rights is 287,158,897. 150,767,402 votes were validly cast.

In accordance with Listing Rule 9.6.2 copies of all resolutions other than resolutions concerning ordinary business passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Enquiries:

Guy Millward
Chief Financial Officer & Company Secretary
26 October 2017


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