IMPT.L Regulatory News (IMPT)

1. It was resolved that the Company be and is hereby authorised generally for the purposes of Section 13 of the Companies Act 1992 to make market purchases (as defined in Section 13(2) of the said Act) of Ordinary Shares of £0.01 each (“Ordinary Shares”) and/or “D” Ordinary Shares of £0.01 each (“D” Shares”) in the capital of the Company provided that:

c. The maximum price (exclusive of expenses) which may be paid for such Ordinary Shares and/or “D” Shares shall be 5 per cent above the average of the relevant middle market quotations taken from the Daily Official List of the London Stock Exchange for the five business days immediately preceding the day on which a purchase is made.

e. The Company may make a contract to purchase its own Ordinary Shares and/or “D” Shares under the authority hereby conferred prior to the expiry of such authority which will or may be executed wholly or partly after the expiry of such authority, and may make a purchase of its own Ordinary Shares and/or “D” Shares in pursuance of any such contract.

2. That the contract of purchase (the “Contract of Purchase”) produced to the meeting and available for inspection at the registered office of the Company for at least 15 days prior to the meeting and signed for identification by the Chairman of the meeting, expressed to be made between the Company and the Company secretary, be approved; and further that

a. the directors of the Company be authorised to procure the Company to enter into the Contract of Purchase;

b. the directors of the Company be authorised to procure the Company to complete the purchase of the 50,135,717 Deferred Shares of £0.001 each in the capital of the Company on the terms set out in the Contract of Purchase; and