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19 Aug 2011 14:53
RNS Number : 7147M
Imagination Technologies Group PLC
19 August 2011
Imagination Technologies Group plc ('Company')
Results of AGM
Imagination Technologies Group plc gives notice that at its AGM held on Friday, 19 August 2011 all resolutions put to the meeting were passed on a show of hands.
Imagination Technologies Group plc AGM was held at Imagination House, Home Park Estate, Kings Langley, Herts WD4 8LZ UK.
Set out below are details of the proxy votes lodged with the Company's registrars as at 11.00 am on 17 August 2011:
| Resolution | In Favour | Discretion | Against | Withheld |
| 1 | 126,877,187 | 115,354 | 1,570,912 | 2,292,003 |
| 2 | 123,513,415 | 115,354 | 4,131,893 | 3,094,794 |
| 3 | 117,906,627 | 115,554 | 9,468,789 | 3,364,486 |
| 4 | 123,145,484 | 115,554 | 7,592,831 | 1,587 |
| 5 | 123,321,865 | 115,554 | 7,415,950 | 2,087 |
| 6 | 129,846,753 | 115,554 | 689,655 | 203,494 |
| 7 | 106,567,240 | 115,554 | 20,563,377 | 3,609,284 |
| 8 | 106,707,789 | 115,954 | 7,193,155 | 16,838,557 |
| 9 | 128,212,878 | 115,554 | 2,524,656 | 2,368 |
| 10 | 128,188,777 | 116,054 | 2,548,982 | 1,643 |
| 11 | 122,005,764 | 118,254 | 6,359,244 | 2,372,194 |
| 12 | 128,363,904 | 118,254 | 2,360,059 | 13,239 |
| 13 | 130,652,894 | 116,054 | 85,208 | 1,300 |
| 14 | 128,448,830 | 119,254 | 2,281,346 | 6,026 |
Name of contact and telephone number for queries:
Anthony LlewellynCompany SecretaryTelephone number: 01923 260511
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