Source - RNS
RNS Number : 1048J
Imagination Technologies Group PLC
06 September 2016
 

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 Tuesday 6 September 2016, as set out in the AGM Notice.

Resolutions 1 to 15 (inclusive) were passed as ordinary resolutions and resolutions 16 to 20 (inclusive) were passed as special resolutions; the results of the poll are as follows:

Resolution

Votes For*

%

Votes Against

%

Total Votes

% of ISC

Votes** Withheld

1

To receive the Annual Report and

Accounts and the Report of the

Directors and the auditors for the

year ended 30 April 2016.

183,299,544

98.16

3,444,617

1.84

186,744,161

66.73%

88,031

2

To approve the Directors'

Remuneration Policy.

174,543,820

93.82

11,499,528

6.18

186,043,348

66.48%

788,844

3

To approve the Directors' Report

on Remuneration.

173,007,316

95.74

7,700,756

4.26

180,708,072

64.57%

6,124,120

4

To elect Guy Millward as a director.

183,980,683

98.48

2,833,202

1.52

186,813,885

66.76%

18,307

5

To elect Nigel Toon as a director.

186,746,336

99.96

65,981

0.04

186,812,317

66.76%

19,875

6

To re-elect Bert Nordberg as a

director.

171,957,128

92.05

14,852,962

7.95

186,810,090

66.75%

22,102

7

To re-elect Andrew Heath as a

director.

170,290,511

91.16

16,522,833

8.84

186,813,344

66.76%

18,848

8

To re-elect David Anderson as a

director.

185,676,543

99.46

1,000,331

0.54

186,676,874

66.71%

155,318

9

To re-elect Gilles Delfassy as a

director.

186,600,791

99.89

199,547

0.11

186,800,338

66.75%

31,854

10

To re-elect Kate Rock as a

director.

183,971,414

98.48

2,833,065

1.52

186,804,479

66.75%

27,713

11

To re-appoint KPMG LLP as

auditors.

181,655,174

97.27

5,094,717

2.73

186,749,891

66.73%

82,301

12

To authorise the auditors'

remuneration for the year ended

30 April 2017.

186,665,461

99.95

91,072

0.05

186,756,533

66.74%

75,659

13

To approve the rules of the

Imagination Technologies Group

plc 2016 Employee Share Plan.

185,929,335

99.53

884,869

0.47

186,814,204

66.76%

17,998

14

To approve amendment of the

Long-Term Incentive Plan.

167,024,664

89.77

19,029,755

10.23

186,054,419

66.48%

777,773

15

To authorise the directors of the

Company to allot shares.

156,858,629

83.97

29,948,591

16.03

186,807,220

66.75%

24,972

16

To dis-apply pre-emption rights (1).

186,461,117

99.83

313,623

0.17

186,774,740

66.74%

57,452

17

To dis-apply pre-emption rights (2).

154,044,761

82.48

32,729,979

17.52

186,774,740

66.74%

57,452

18

To authorise the Company to

purchase its own shares.

184,117,116

98.56

2,691,235

1.44

186,808,351

66.75%

23,841

19

To authorise the calling of a

general meeting other than an

annual general meeting on 14

days' notice.

182,948,466

97.94

3,847,666

2.06

186,796,132

66.75%

36,060

20

To adopt new Articles of

Association.

186,713,951

99.97

52,103

0.03

186,766,054

66.74%

66,138

*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.

 

At the record date for the meeting the total number of voting rights in the company was 279,847,227 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, have been 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:

 

Guy Millward

Chief Financial Officer & Company Secretary

6 September 2016.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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