

| IMAGINATION TECHNOLOGIES GROUP PLC | 26/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Elect Peter Hill | Abstain |
| 4 | Re-elect Nigel Toon | For |
| 5 | Re-elect Guy Millward | For |
| 6 | Re-elect Andrew Heath | For |
| 7 | Re-elect David Anderson | For |
| 8 | Re-elect Kate Rock | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |