20th Sep 2013 14:23
Imagination Technologies Group plc
(the "Company")
Result of the Annual General Meeting
The Company announces the results of voting on the resolutions at its Annual General Meeting ("AGM") held on Friday 20th September 2013, as set out in the AGM Notice.
A poll was held on each of the resolutions and was passed by the required majority. Resolutions 1 to 13 and 17 as ordinary resolutions and resolutions 14, 15 and 16 as special resolutions were passed and the results of the poll are as follows:
Resolution | Votes For* | % | Votes Against | % | Total Votes | % of ISC | Votes** Withheld | |
1 | To receive the audited accounts for the year ended 30 April 2013 together with the directors' and auditors' reports. | 178,249,236 | 99.03 | 1,754,823 | 0.97 | 180,004,059 | 67.74 | 2,359 |
2 | To approve the directors' remuneration report for the year ended 30 April 2013. | 135,592,955 | 97.55 | 3,411,352 | 2.45 | 139,004,307 | 52.31 | 41,002,111 |
3 | To re-elect Geoff Shingles as a director. | 168,878,938 | 94.12 | 10,541,840 | 5.88 | 179,420,778 | 67.52 | 585,640 |
4 | To re-elect Sir Hossein Yassaie as a director. | 179,553,789 | 99.75 | 446,332 | 0.25 | 180,000,121 | 67.74 | 6,297 |
5 | To re-elect Richard Smith as a director. | 179,553,708 | 99.75 | 446,413 | 0.25 | 180,000,121 | 67.74 | 6,297 |
6 | To re-elect Andrew Heath as a director. | 178,873,774 | 99.37 | 1,126,347 | 0.63 | 180,000,121 | 67.74 | 6,297 |
7 | To re-elect Gilles Delfassy as a director. | 178,870,851 | 99.37 | 1,129,270 | 0.63 | 180,000,121 | 67.74 | 6,297 |
8 | To re-elect David Anderson as a director. | 178,767,226 | 99.32 | 1,232,895 | 0.68 | 180,000,121 | 67.74 | 6,297 |
9 | To re-elect David Hurst-Brown as a director. | 127,258,796 | 71.81 | 49,952,831 | 28.19 | 177,211,627 | 66.69 | 2,794,791 |
10 | To re-elect Ian Pearson as a director. | 127,267,787 | 71.81 | 49,950,411 | 28.19 | 177,218,198 | 66.69 | 2,788,220 |
11 | To reappoint KPMG Audit Plc as auditors. | 179,945,005 | 99.97 | 60,182 | 0.03 | 180,005,187 | 67.74 | 1,231 |
12 | To authorise the directors to agree the auditors remuneration. | 179,944,105 | 99.97 | 58,720 | 0.03 | 180,002,825 | 67.74 | 3,593 |
13 | To authorise the directors to allot shares. | 153,889,920 | 85.50 | 26,100,016 | 14.50 | 179,989,936 | 67.73 | 16,482 |
14 | To renew the directors' authority to disapply pre-emption rights. | 179,904,227 | 99.98 | 41,991 | 0.02 | 179,946,218 | 67.72 | 60,200 |
15 | To authorise the Company to purchase its own shares. | 179,982,055 | 99.99 | 20,804 | 0.01 | 180,002,859 | 67.74 | 3,559 |
16 | To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear' days notice. | 171,944,969 | 95.53 | 8,053,914 | 4.47 | 179,998,883 | 67.74 | 7,535 |
17 | To approve the new Long Term Incentive Plan ('LTIP'). | 176,720,386 | 98.79 | 2,160,864 | 1.21 | 178,881,250 | 67.32 | 1,125,168 |
Notes:
*Includes discretionary votes
**A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
As at the date of the AGM, the number of issued shares of the Company was 265,731,715 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