Result of AGM

19th Aug 2011 14:53

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

ENDRAGSFUFDUFFSEFA

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