17th Sep 2012 11:14
RESULT OF AGM
RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Friday 14 September 2012
Imagination Technologies Group plc (the "Company") announces the result of voting on the resolutions at its Annual General Meeting ("AGM") held on Friday 14 September 2012, as set out in the AGM notice.
All resolutions put to the meeting were voted on a show of hands and passed by the required majority. Resolutions 1 to 13 and 17 and 18 as ordinary resolutions and resolutions 14, 15, and 16 as special resolutions were passed and the results were as follows;
Resolution | Votes For* | % | Votes Against | % | Total Votes | % of ISC | Votes** Withheld | |
1. | To receive the report and accounts | 136,683,030 | 99.77 | 319,393 | 0.23 | 137,002,423 | 51.84 | 1,386,672 |
2. | To approve the directors' remuneration report | 89,491,056 | 66.13 | 45,825,481 | 33.87 | 135,316,537 | 51.20 | 3,072,558 |
3. | To elect Andrew Heath as a director | 137,435,299 | 99.31 | 948,796 | 0.69 | 138,384,095 | 52.36 | 5,000 |
4. | To elect Gilles Delfassy as a director | 137,445,126 | 99.32 | 939,178 | 0.68 | 138,384,304 | 52.36 | 4,791 |
5. | To re-elect Geoff Shingles as a director | 132,427,142 | 96.60 | 4,657,594 | 3.40 | 137,084,736 | 51.87 | 1,304,359 |
6. | To re-elect Hossein Yassaie as a director | 134,323,583 | 97.06 | 4,064,216 | 2.94 | 138,387,799 | 52.36 | 1,296 |
7. | To re-elect Richard Smith as a director | 134,324,299 | 97.06 | 4,063,709 | 2.94 | 138,388,008 | 52.36 | 1,087 |
8. | To re-elect David Anderson as a director | 123,724,105 | 90.27 | 13,330,631 | 9.73 | 137,054,736 | 51.86 | 1,334,359 |
9. | To re-elect Ian Pearson as a director | 96,952,596 | 71.53 | 38,593,307 | 28.47 | 135,545,903 | 51.29 | 2,843,191 |
10. | To re-elect David Hurst-Brown as a director | 105,878,441 | 78.04 | 29,796,431 | 21.96 | 135,674,872 | 51.34 | 2,714,222 |
11. | To re-appoint KPMG Audit Plc as auditors | 138,281,958 | 99.93 | 96,099 | 0.07 | 138,378,057 | 52.36 | 11,038 |
12. | To authorise the directors to agree the auditors' remuneration | 138,290,853 | 99.93 | 94,127 | 0.07 | 138,384,980 | 52.36 | 4,115 |
13. | To authorise the directors to allot shares | 131,113,778 | 95.73 | 5,851,256 | 4.27 | 136,965,034 | 51.82 | 1,424,061 |
14. | To disapply pre-emption rights | 138,221,177 | 99.89 | 145,913 | 0.11 | 138,367,090 | 52.36 | 22,005 |
15. | To authorise the company to purchase its own shares | 138,276,954 | 99.93 | 103,422 | 0.07 | 138,380,376 | 52.36 | 8,719 |
16. | To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice | 131,799,432 | 95.24 | 6,588,538 | 4.76 | 138,387,970 | 52.36 | 1,125 |
17. | To authorise Share Incentive Plan | 118,876,002 | 91.33 | 11,281,680 | 8.67 | 130,157,682 | 49.25 | 8,231,413 |
18. | To authorise amendments to other share plans | 131,090,822 | 99.79 | 280,812 | 0.21 | 131,371,634 | 49.71 | 7,017,461 |
Notes
* Includes discretionary votes
** A vote withheld is not a vote in law and, therefore cannot be counted in the calculation of
the proportion of votes for and against a resolution.
As at the date of the AGM, the number of issued shares of the Company was 264,283,987
shares of 10 pence each, which was the total number of shares entitling the holders to attend and vote for or against all resolutions.
In accordance with Listing rule 9.6.2 copies of all resolutions passed, other than ordinary business, will be submitted to the UK Listing Authority ("UKLA"), via the National Storage Mechanism, which can be accessed at http://www.hemscott.com/nsm.do
Name of contact and telephone number for queries:
Anthony Llewellyn
Company Secretary
Telephone number: 01923 260511
Related Shares:
Imagination Technologies Group