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18 Aug 2008 15:09
RNS Number : 5472B
Imagination Technologies Group PLC
18 August 2008
Imagination Technologies Group plc ('Company')
Results of AGM
Imagination Technologies Group plc gives notice that at its AGM held on Friday, 15 August 2008 all resolutions put to the meeting were passed on a show of hands.
Imagination Technologies Group plc AGM took place at Imagination House, Home Park Estate, Kings Langley, Hertfordshire WD4 8LZ.
Set out below are details of the proxy votes lodged with the Company's registrars as at 11.00 am on 13 August 2008:
|
Resolution (No. as noted on
proxy form)
|
Shares For
|
Shares Discretionary
|
Shares Against
|
Shares Marked As
Votes Withheld
|
|
1
|
112.5m
|
95.8k
|
63.6k
|
21
|
|
2
|
111.7m
|
95.8k
|
85.1k
|
764.8k
|
|
3
|
112.4m
|
95.8k
|
168.2k
|
21
|
|
4
|
108.5m
|
95.8k
|
240.4k
|
3.7m
|
|
5
|
112.5m
|
95.8k
|
8.1k
|
1.2k
|
|
6
|
112.5m
|
95.8k
|
4.1k
|
1.7k
|
|
7
|
104.9m
|
91.9k
|
5.3m
|
2.2m
|
|
8
|
112.5m
|
98.1k
|
24.8k
|
4.4k
|
|
9
|
112.5m
|
98.1k
|
23.8k
|
5.4k
|
|
10
|
112.5m
|
98.1k
|
2.8k
|
2.5k
|
Name of contact and telephone number for queries:
Anthony Llewellyn
Company Secretary
Telephone number: 01923 260511
This information is provided by RNS
The company news service from the London Stock Exchange
Imagination Technologies Group (IMG)
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