Impax Environmental Markets PLC Result of AGM
21 May 2024 - 1:59AM
RNS Regulatory News
RNS Number : 1652P
Impax Environmental Markets PLC
20 May 2024
Impax Environmental Markets
plc
LEI: 213800RAR6ZDJLZDND86
20 May 2024
Impax Environmental Markets plc (the
"Company") is pleased to announce that all of the resolutions put
forward at its Annual General Meeting ("AGM") held yesterday were
passed with in excess of 87% of votes being cast in favour.
Details of the number of proxy votes
cast for, against and withheld along with the Investment Manager's
presentation will be available shortly on the Company's website at:
https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/
The text of all the resolutions is
contained in the Notice of AGM in the Company's Annual Report for
the year ended 31 December 2023.
The proxy votes received were as
follows:
|
Resolution
|
In Favour /
Discretionary
|
Against
|
Withheld
|
|
|
Votes
|
%
|
Votes
|
%
|
Votes
|
|
1
|
114,310,032
|
99.98
|
20,571
|
0.02
|
18,527
|
|
2
|
114,181,528
|
99.91
|
104,307
|
0.09
|
63,295
|
|
3
|
114,177,967
|
99.91
|
107,184
|
0.09
|
63,979
|
|
4
|
114,301,051
|
99.98
|
23,428
|
0.02
|
21,651
|
|
5
|
114,258,183
|
99.95
|
56,538
|
0.05
|
31,409
|
|
6
|
114,273,417
|
99.96
|
41,304
|
0.04
|
31,409
|
|
7
|
114,276,920
|
99.97
|
37,801
|
0.03
|
31,409
|
|
8
|
114,256,536
|
99.95
|
56,261
|
0.05
|
33,333
|
|
9
|
114,272,687
|
99.96
|
42,034
|
0.04
|
31,409
|
|
10
|
114,242,337
|
99.96
|
48,850
|
0.04
|
54,943
|
|
11
|
114,269,188
|
99.96
|
40,937
|
0.04
|
39,005
|
|
12
|
114,286,646
|
99.96
|
41,201
|
0.04
|
18,283
|
|
13*
|
114,269,190
|
99.95
|
59,568
|
0.05
|
17,372
|
|
14*
|
111,058,010
|
97.14
|
3,272,002
|
2.86
|
16,118
|
|
15*
|
113,897,948
|
99.62
|
432,552
|
0.38
|
15,630
|
|
16*
|
99,830,602
|
87.33
|
14,479,840
|
12.67
|
35,688
|
|
17*
|
114,272,380
|
99.96
|
44,580
|
0.04
|
29,170
|
*Special Resolutions
On the record date for voting at the
meeting, the Company's issued share capital was 305,623,539
ordinary shares. The Company was holding 41,350,500 of these shares
in Treasury. Therefore, the total number of ordinary shares with
voting rights in the Company was 264,273,039. Each
ordinary share held entitled the holder to one vote and there are
no restrictions on those voting rights. A "Vote withheld" is not a
vote in law and is not counted in the calculation of the % of
shares voted "For" or "Against" a resolution.
Copies of all the resolutions passed,
other than ordinary business, will be submitted to the National
Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information
contact:
|
Impax Asset Management
|
p.french@impaxam.com
|
|
Paul French
|
0203 912 3032
|
|
|
|
|
Montfort Communications
|
iem@montfort.london
|
|
Gay Collins
|
07798 626282
|
|
|
|
|
Apex
Listed Companies Services (UK) Limited
|
020 3327 9720
|
|
Company Secretary
|
|
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