Impax Environmental Markets PLC Result of AGM (5146Y)
18 May 2016 - 12:52AM
UK Regulatory
TIDMIEM
RNS Number : 5146Y
Impax Environmental Markets PLC
17 May 2016
Result of AGM
Impax Environmental Markets plc (the "Company") is pleased to
announce that all of the resolutions put forward at its Annual
General Meeting held earlier today were passed.
Resolution 10, that the Company should continue as an investment
trust for a further three period, was supported by over 99% of
proxy votes cast.
The text of all the resolutions is contained in the notice of
meeting in the Company's Annual Report for the year ended 31
December 2015.
The proxy votes received were as follows:-
Resolution In favour Discretionary Against Withheld
----------- ------------ -------------- ----------- ---------
1 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
2 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
3 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
4 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
5 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
6 135,354,681 0 291,746 8
----------- ------------ -------------- ----------- ---------
7 110,148,331 0 25,498,096 8
----------- ------------ -------------- ----------- ---------
8 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
9 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
10 140,250,968 0 125,761 0
----------- ------------ -------------- ----------- ---------
11 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
12 134,930,267 0 0 716,168
----------- ------------ -------------- ----------- ---------
13 135,646,427 0 0 8
----------- ------------ -------------- ----------- ---------
14 131,868,582 0 3,777,845 8
----------- ------------ -------------- ----------- ---------
At the time of the above meeting, the Company's issued share
capital was 242,424,799 ordinary shares. The Company was holding
45,698,109 of these shares in Treasury. Therefore, the total number
of ordinary shares with voting rights in the Company was
196,726,690.
17 May 2016
Enquiries
Cavendish Administration Limited
Anthony Lee 020 7653 9690
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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