RNS Number : 5874X
Impax Environmental Markets PLC
18 February 2025
 

Impax Environmental Markets plc

 

Results of General Meeting

 

LEI: 213800RAR6ZDJLZDND86

 

18 February 2025

 

Impax Environmental Markets plc (the "Company") is pleased to announce that the special resolution ("Resolution") put forward at its General Meeting ("GM") held today was passed on a Poll.  

 

The Resolution was voted on by way of a poll and the results are shown in the table below:

 

Resolution

In Favour / Discretionary

Against

Total votes cast (excluding withheld)

% of issued share capital (excluding Treasury shares)

Votes withheld

 

Votes

%

Votes

%

 

 

 

1

98,482,164

96.89

3,160,068

3.11

101,642,232

44.01

58,132

 

On a poll, shareholders are entitled to one vote per share and there are no restrictions on those voting rights.  Where shareholders appointed the Chairman of the GM as their proxy with discretion as to voting, their votes were cast 'for' the Resolution and their shares have been included in the 'In Favour/Discretionary' column.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and 'against' the relevant Resolution.

 

On the record date for voting at the GM, the Company's issued share capital was 305,623,539 ordinary shares. The Company was holding 74,679,356 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 230,944,183.

 

The results of the poll votes will shortly be available on the Company's website at: https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/

 

The Resolution will be available on the National Storage Mechanism shortly, the full text of the Resolution is contained in the Notice of General Meeting which was published on 22 January 2025 (the 'Circular').  The Circular is available for viewing 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

+44 (0) 7443 970082

Company Secretary


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMFLFFDFAITLIE
Impax Environmental Mark... (LSE:IEM)
Historical Stock Chart
From Jan 2025 to Feb 2025 Click Here for more Impax Environmental Mark... Charts.
Impax Environmental Mark... (LSE:IEM)
Historical Stock Chart
From Feb 2024 to Feb 2025 Click Here for more Impax Environmental Mark... Charts.