REG - Impax Asset Mgmnt - Result of AGM

Impax Asset ManagementAnnouncement

12/03/2024 17:45

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RNS Number : 5907G  Impax Asset Management Group plc  12 March 2024

12 March 2024

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 poll results 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    92,553,287       99.99  5,624       0.01   1,892,748  92,558,911
         ended 30 September 2023
 2       To receive and approve the Directors' Remuneration Report (advisory vote)    81,038,981       87.57  11,504,149  12.43  1,908,528  92,543,130
 3       To re-elect Sally Bridgeland as a Director                                   91,859,845       99.20  745,104     0.80   1,846,709  92,604,949
 4       To re-elect Ian R Simm as a Director                                         92,000,582       99.34  607,165     0.66   1,843,911  92,607,747
 5       To re-elect Arnaud de Servigny as a Director                                 91,981,762       99.39  563,384     0.61   1,906,512  92,545,146
 6       To re-elect Annette E Wilson as a Director                                   92,396,459       99.84  148,690     0.16   1,906,509  92,545,149
 7       To re-elect Lindsey Brace Martinez as a Director                             92,082,253       99.50  462,943     0.50   1,906,462  92,545,196
 8       To re-elect William Simon O'Regan as a Director                              92,351,329       99.79  193,620     0.21   1,906,709  92,544,949
 9       To elect Karen Cockburn as a Director                                        91,951,700       99.29  655,716     0.71   1,844,242  92,607,416
 10      To elect Julia Bond as a Director                                            92,433,820       99.88  112,100     0.12   1,905,739  92,545,920
 11      To reappoint KPMG LLP as auditor of the Company                              91,963,639       99.31  642,171     0.69   1,845,849  92,605,810
 12      To authorise the Directors to fix the remuneration of the auditor            92,602,095       99.99  7,550       0.01   1,842,014  92,609,645
 13      To declare a final dividend of 22.9 pence per share                          92,609,203       100    689         0      1,841,767  92,609,892
 14      To authorise the Directors to allot shares                                   90,002,824       97.19  2,605,824   2.81   1,843,011  92,608,648
 15      To authorise the Directors to disapply pre-emption rights*                   92,543,019       99.93  63,379      0.07   1,845,261  92,606,398
 16      To authorise the Directors to disapply pre-emption rights in relation to an  92,553,244       99.94  53,692      0.06   1,844,723  92,606,936
         acquisition or capital investment*
 17      To authorise the Company to                                                  89,377,823       99.99  6,165       0.01   5,067,671  89,383,988

         make market purchases of its  shares*

* Special Resolutions requiring 75% majority to pass

A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

The total issued share capital at the date of the meeting was 132,596,554
ordinary shares.

 

 

LEI number: 213800AJDNW4S2B7E680

 

Enquiries:

 Impax Asset Management Group plc

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

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

 Montfort Communications

 Gay Collins                                            +44 (0)77 9862 6282

 Jack Roddan                                            +44 (0)78 2567 0695

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

 Peel Hunt LLP, Nominated Adviser and Joint Broker

 John Welch                                             +44 (0)20 7418 8900

 Dan Webster

 Berenberg, Joint Broker                                +44 (0)20 3207 7800

 James Felix

 Dan Gee-Summons

 

About Impax Asset Management

 

Founded in 1998, Impax is a specialist asset manager, with approximately
£39.2 billion as of 29 February 2024 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 approximately 300 employees(1) across its offices in the United
Kingdom, the United States, Ireland, Hong Kong and Japan making it one of the
investment management sector's largest investment teams dedicated to
sustainable development.

www.impaxam.com (http://www.impaxam.com)

 

(1) Full-time equivalent.

 

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 on www.impaxam.com
(http://www.impaxam.com/) and links from it should not be relied upon for
investment purposes.

 

Impax is trademark of Impax Asset Management Group Plc. Impax is a registered
trademark in the EU, US, Hong Kong and Australia. © Impax Asset Management
LLC, Impax Asset Management Limited and/or Impax Asset Management (Ireland)
Limited. All rights reserved.

 

 

 

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