19 Nov 2015 13:51
19 November 2015
Imperial Innovations Group plc
Result of AGM
Imperial Innovations Group plc (AIM: IVO) announces that at its Annual General Meeting held today all resolutions were passed on a show of hands.
Details of the proxy votes received in advance of the meeting in relation to each of the resolutions (which are more particularly described in the Notice of Annual General Meeting) are as follows:
For | % of proxy votes received in favour | Against | % of proxy votes received against | Total proxy votes validly received | Withheld | |
Resolution 1 | 129,991,711 | 100.0% | 0 | 0.0% | 129,991,711 | 2,500 |
Resolution 2 | 129,985,128 | 100.0% | 6,333 | 0.0% | 129,991,461 | 2,750 |
Resolution 3 | 129,105,728 | 99.8% | 198,733 | 0.2% | 129,304,461 | 689,750 |
Resolution 4 | 129,295,128 | 99.5% | 698,833 | 0.5% | 129,993,961 | 250 |
Resolution 5 | 129,985,128 | 100.0% | 6,333 | 0.0% | 129,991,461 | 2,750 |
Resolution 6 | 129,482,628 | 99.6% | 506,333 | 0.4% | 129,988,961 | 5,250 |
Resolution 7 | 129,982,628 | 100.0% | 6,333 | 0.0% | 129,988,961 | 5,250 |
Resolution 8 | 127,082,995 | 98.6% | 1,758,616 | 1.4% | 128,841,611 | 1,152,600 |
Resolution 9 | 129,994,086 | 100.0% | 125 | 0.0% | 129,994,211 | 0 |
Proxy forms which gave the Chairman and other Directors discretion have been included in the "For" total. Percentages included in the above table have been rounded to one decimal place.
The total number of ordinary shares of 31/33 pence each eligible to be voted at the Annual General Meeting was 137,674,712.
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.
For further information please contact:
Imperial Innovations Group plc | 020 3053 8850 |
Martin Knight, Chairman William Rayner, Company Secretary
| |
Instinctif Partners | 020 7457 2020 |
Adrian Duffield/Melanie Toyne-Sewell
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J.P. Morgan Cazenove (Nominated Adviser) | 020 7742 4000 |
Michael Wentworth Stanley/Alec Pratt
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Cenkos Securities | 020 7397 8900 |
Christopher Golden |