Imperial Innovations Group plc Result of AGM (7258P)

TIDMIVO

RNS Number : 7258P

Imperial Innovations Group plc

21 November 2016

21 November 2016

Imperial Innovations Group plc

Result of AGM

Imperial Innovations Group plc (AIM: IVO) announces that at its Annual General Meeting held today all resolutions were passed on a show of hands.

Details of the proxy votes received in advance of the meeting in relation to each of the resolutions (which are more particularly described in the Notice of Annual General Meeting) are as follows:

 
                               % of                                 Total 
                               proxy                % of proxy      proxy 
                               votes                   votes        votes 
                             received                received      validly 
                   For       in favour    Against     against      received   Withheld 
 Resolution 
  1            149,856,410       99.3%   1,106,073        0.7%   150,962,483     1,500 
 Resolution 
  2            150,943,850      100.0%      18,333        0.0%   150,962,183     1,800 
 Resolution 
  3            150,943,850      100.0%      18,333        0.0%   150,962,183     1,800 
 Resolution 
  4            150,943,850      100.0%      18,333        0.0%   150,962,183     1,800 
 Resolution 
  5            148,791,200       98.6%   2,171,283        1.4%   150,962,483     1,500 
 Resolution 
  6            150,943,550      100.0%      18,333        0.0%   150,961,883     2,100 
 Resolution 
  7            148,786,575       98.6%   2,175,308        1.4%   150,961,883     2,100 
 Resolution 
  8            148,235,501       98.6%   2,176,382        1.4%   150,411,883   552,100 
 Resolution 
  9            150,928,274      100.0%      34,209        0.0%   150,962,483     1,500 
 Resolution 
  10           150,949,558      100.0%      12,000        0.0%   150,961,558     2,425 
 

Proxy forms which gave the Chairman and other Directors discretion have been included in the "For" total. Percentages included in the above table have been rounded to one decimal place.

The total number of ordinary shares of 3(1) /(33) pence each eligible to be voted at the Annual General Meeting was 161,204,124.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "for" and "against" a resolution.

For further information please contact:

 
 Imperial Innovations Group plc                  020 3053 8850 
 David Newlands, Chairman 
  William Rayner, Company Secretary 
 Instinctif Partners                             020 7457 2020 
 Adrian Duffield/Melanie Toyne-Sewell/Chantal 
  Woolcock 
 J.P. Morgan Cazenove (Nominated 
  Adviser)                                       020 7742 4000 
 Michael Wentworth-Stanley/Alec 
  Pratt 
 Cenkos Securities                               020 7397 8900 
 Elizabeth Bowman/Steve Cox 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 21, 2016 07:53 ET (12:53 GMT)