REG - Impax Asset Mgmnt - Result of AGM

Impax Asset ManagementAnnouncement

29/03/2022 18:15

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RNS Number : 4640G  Impax Asset Management Group plc  29 March 2022

29 March 2022

Impax Asset Management Group plc ("Impax" or the "Company")

Result of AGM

 

Impax confirms that at the Company's Annual General Meeting held today all
resolutions were duly passed. The proxy votes validly cast for each of the
resolutions are set out in the table below.

 

 Resolution                                                                           Votes cast       %       Votes cast  %      Votes      Total Votes

                                                                                      'For'                    'Against'          withheld   Cast

                                                                                      (includes                                              (excluding

                                                                                      discretionary)                                         Withheld)
 1       To receive and adopt the Company's annual accounts for the financial year    101,169,583      100.00  0           0.00   84,902     101,169,583
         ended 30 September 2021

 2       To receive and approve the Directors' Remuneration Report (advisory vote)    70,715,452       76.42   21,825,132  23.58  8,713,901  92,540,584

 3       To re-elect Sally Bridgeland as a Director                                   100,278,475      99.04   972,478     0.96   3,532      101,250,953

 4       To re-elect Ian R Simm as a Director                                         100,910,025      99.66   340,928     0.34   3,532      101,250,953

 5       To re-elect Arnaud de Servigny as a Director                                 100,850,016      99.60   400,937     0.40   3,532      101,250,953

 6       To re-elect Vincent G O'Brien as a Director                                  82,970,322       86.09   13,409,905  13.91  4,874,258  96,380,227

 7       To re-elect Lindsey Brace Martinez as a Director                             100,829,155      99.91   93,579      0.09   331,751    100,922,734

 8       To re-elect William Simon O'Regan as a Director                              101,158,369      99.91   92,584      0.09   3,532      101,250,953

 9       To reappoint KPMG LLP as auditor of the Company                              100,204,559      98.97   1,047,249   1.03   2,677      101,251,808

 10      To authorise the Directors to fix the remuneration of the auditor            100,599,968      99.36   650,965     0.64   3,552      101,250,933

 11      To declare a final dividend of 17 pence per share                            101,326,955      100.00  0           0.00   2,657      101,326,955

 12      To authorise the Directors to allot shares                                   100,590,949      99.27   734,767     0.73   3,896      101,325,716

 13      To authorise the Directors to disapply pre-emption rights*                   101,060,146      99.74   264,878     0.26   4,588      101,325,024

 14      To authorise the Directors to disapply pre-emption rights in relation to an  100,923,597      99.60   402,483     0.40   3,532      101,326,080
         acquisition or capital investment*

 15      To authorise the Company to                                                  101,317,996      100.00  4,562       0.00   10,186     101,322,558

         make market purchases of its  shares*

* Special Resolutions requiring 75% majority to pass

The Company is committed to enhancing its corporate governance practices.
Specifically, having reflected further on its approach to remuneration, and
acknowledging the votes cast against the Directors' Remuneration Report, the
Company intends to provide more detailed remuneration disclosures to
shareholders in future, and will post further details on its website in due
course.

 

LEI number: 213800AJDNW4S2B7E680

 

Enquiries:

 

 Impax Asset Management Group plc

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

 Paul French, Director of Communications                +44 (0)20 3912 3032

 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

 

Notes to Editors - About Impax Asset Management

Founded in 1998, Impax is a specialist asset manager, with £37.0 billion as
of 28 February 2022 in both listed and private markets strategies, investing
in the opportunities arising from the transition to a more sustainable global
economy.

Impax believes that capital markets will be shaped profoundly by global
sustainability challenges, including climate change, pollution and essential
investments in human capital, infrastructure and resource efficiency. These
trends will drive growth for well-positioned companies and create risks for
those unable or unwilling to adapt.

The company seeks to invest in higher quality companies with strong business
models that demonstrate sound management of risk. Impax offers a well-rounded
suite of investment solutions spanning multiple asset classes seeking superior
risk-adjusted returns over the medium to long term.

Impax has ca. 220 staff across six offices in the United Kingdom, the United
States, Ireland and Hong Kong, making it one of the investment management
sector's largest investment teams dedicated to sustainable development.

For further information please visit www.impaxam.com.

Issued in the UK by Impax Asset Management Group plc, whose shares are quoted
on the Alternative Investment Market of the London Stock Exchange.  Impax
Asset Management Group plc is registered in England & Wales, number
03262305.  AUM relates to Impax Asset Management Limited, Impax Asset
Management (AIFM) Limited, Impax Asset Management Ireland Limited and Impax
Asset Management LLC.  Impax Asset Management Limited and Impax Asset
Management (AIFM) Limited are authorised and regulated by the Financial
Conduct Authority and are wholly owned subsidiaries of Impax Asset Management
Group plc.  Please note that the information provided and links from it
should not be relied upon for investment purposes.

 

 

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