REG - Impax Asset Mgmnt - Notice of Annual General Meeting ("AGM")

Impax Asset ManagementAnnouncement

20/12/2021 18:05

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RNS Number : 2651W  Impax Asset Management Group plc  20 December 2021

Impax Asset Management Group plc (the "Company")

 

Notice of Annual General Meeting ("AGM")

 

 

The Directors of Impax Asset Management Group plc ("Impax" or the "Company")
announce that copies of the Company's Annual Report and Accounts for the year
ended 30 September 2021 including notice of the Company's AGM have been posted
to shareholders.

An electronic copy of the Annual Report and Accounts, Circular and Notice of
AGM is available on the Company's website www.impaxam.com.

The Company's AGM will be held at the Company's offices, 7th floor, 30 Panton
Street, London SW1Y 4AJ at 3.00 pm on 29 March 2022. The Company hopes that
conditions relating to the ongoing Covid-19 pandemic will be such that it can
welcome Shareholders to the meeting. The Directors and the senior management
team appreciate the opportunity to meet with shareholders to present on the
Company's progress and hear questions and feedback. However, the present
situation is evolving and the safety of Shareholders is paramount. Nearer the
time, the Directors will consider whether it is appropriate, and in compliance
with Government guidelines, to invite Shareholders to join the AGM in person
and what safety measures may apply. The Company will notify Shareholders of
the arrangements for the AGM through our website at www.impaxam.com and, where
appropriate, by announcement made by a Regulatory Information Service.

 

 LEI number:  213800AJDNW4S2B7E680

 

-ENDS-

 

Enquiries:

 Impax Asset Management Group plc

 Ian Simm, Chief Executive                                      +44 (0)20 3912 3000

 Paul French, Corporate Communications Director

 p.french@impaxam.com (mailto:p.french@impaxam.com)

 Montfort Communications

 Gay Collins                                                    +44 (0)77 9862 6282

 Louis Supple                                                   +44 (0)77 3943 0102

 impax@montfort.london (mailto:impax@montfort.london)

 Peel Hunt LLP, Nominated Adviser and Joint Broker

 James Britton or Rishi Shah                                    +44 (0)20 7418 8900

  Berenberg, Joint Broker

  Alex Reynolds                                                 +44 (0)20 3207 7800

 

 

 

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