NOTICE OF IMAGINATION TECHNOLOGIES GROUP PLC ANNUAL GENERAL MEETING 2017
9.00am on Thursday 26 October 2017 at Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should seek your own advice from a stockbroker, solicitor, accountant or other professional adviser.
If you have sold or otherwise transferred all of your ordinary shares in Imagination Technologies Group plc, you should pass this notice and accompanying documents to the purchaser or transferee, or to the person who arranged the sale or transfer, so they can pass these documents to the person who now holds the shares.
ANNUAL GENERAL MEETING INFORMATION VENUE
The 2017 Annual General Meeting (‘AGM’) will be held at the offices of Clifford Chance LLP 10 Upper Bank Street, London, E14 5JJ.
The offices are located in Canary Wharf and can be easily reached by public transport.
The nearest underground station is Canary Wharf (Jubilee line). The nearest DLR stations are Heron Quays and Canary Wharf. A number of bus routes also service the area. For further travel assistance please visit www.tfl.gov.uk.
The meeting will start at 9.00am. Please arrive no later than 8.45am for registration.
Tea and coffee will be served prior to the meeting.