REG - Impax Asset Mgmnt - Result of AGM

Impax Asset ManagementAnnouncement

05/03/2025 18:30

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RNS Number : 5411Z  Impax Asset Management Group plc  05 March 2025

05 March 2025

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 'For'           %       Votes cast  %      Votes      Total Votes

                                                                                    (includes discretionary)           'Against'          Withheld   Cast

                                                                                                                                                     (excluding

                                                                                                                                                     Withheld)
 1       To receive and adopt the Company's annual accounts for the financial year  78,783,173                 99.83%  136,689     0.17%  296,707    78,919,862
         ended 30 September 2024
 2       To receive and approve the Directors' Remuneration Report (advisory vote)  77,587,513                 97.97%  1,609,389   2.03%  19,667     79,196,902
 3       To re-elect William Simon O'Regan as a Director                            78,857,887                 99.58%  336,295     0.42%  22,387     79,194,182
 4       To re-elect Ian R Simm as a Director                                       78,825,515                 99.53%  370,996     0.47%  20,058     79,196,511
 5       To re-elect Arnaud de Servigny as a Director                               78,799,209                 99.49%  403,908     0.51%  13,452     79,203,117
 6       To re-elect Annette E Wilson as a Director                                 78,869,961                 99.59%  325,069     0.41%  21,539     79,195,030
 7       To re-elect Karen Cockburn as a Director                                   78,798,117                 99.50%  397,007     0.50%  21,445     79,195,124
 8       To re-elect Julia Bond as a Director                                       78,891,669                 99.62%  303,455     0.38%  21,445     79,195,124
 9       To elect Lyle Logan as a Director                                          78,904,170                 99.63%  291,119     0.37%  21,100     79,195,289
 10      To reappoint KPMG LLP as auditor of the Company                            78,021,227                 98.51%  1,180,422   1.49%  14,920     79,201,649

 

 11  To authorise the Directors to fix the remuneration of the auditor            78,706,347  99.51%  387,643  0.49%  122,579    79,093,990
 12  To declare a final dividend of 22.9 pence per share                          79,126,236  99.89%  84,726   0.11%  5,607      79,210,962
 13  To authorise the Directors to allot shares                                   78,797,653  99.49%  400,139  0.51%  18,777     79,197,792
 14  To authorise the Directors to disapply pre-emption rights*                   79,026,284  99.79%  168,504  0.21%  21,781     79,194,788
 15  To authorise the Directors to disapply pre-emption rights in relation to an  79,024,782  99.79%  170,006  0.21%  21,781     79,194,788
     acquisition or capital investment*
 16  To authorise the Company to make market purchases of its  shares*            75,580,840  99.98%  16,818   0.02%  3,618,911  75,597,658

* 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

- Ends -

 

 

 

 Enquiries:

 Impax Asset Management Group plc
 Ian Simm, Chief Executive                                 +44 (0)20 3912 3000
 Paul French, Head of Corporate Communications             +44 (0)20 3912 3032

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

 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
 Andrew Buchanan                                    +44 (0)20 7418 8900

 Dan Webster

 Oliver Jackson

 Berenberg, Joint Broker
 James Felix                                        +44 (0)203 207 7800
 John Welch
 Dan Gee-Summons

 

About Impax Asset Management

 

Founded in 1998, Impax is a specialist asset manager, with approximately
£28.5 billion of assets under management as of 28 February 2025 in both
listed and private markets strategies, investing in 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.

www.impaxam.com (http://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 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 UK, EU, US, Hong Kong, Canada, Japan and Australia. © Impax
Asset Management LLC, Impax Asset Management Limited and/or Impax Asset
Management (Ireland) Limited. All rights reserved.

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