REG - Impax Environ Mkts - Receipt of Shareholder Requisition

Impax Environmental MarketsAnnouncement

24/04/2026 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260424:nRSX8705Ba&default-theme=true

RNS Number : 8705B  Impax Environmental Markets PLC  24 April 2026

Legal Entity Identifier: 213800RAR6ZDJLZDND86

24 April 2026

 

Impax Environmental Markets plc

(the "Company")

Receipt of Shareholder Requisition

The Board acknowledges the receipt of a requisition notice (the "Notice of
Requisition") from Citibank NA London Branch acting as Custodian and on the
instructions of Jefferies LLC which is itself acting as prime broker on behalf
of Saba Capital Management L.P, requesting the convening of a general meeting
to consider resolutions to remove the current board of directors of the
Company (the "Board") and appoint Caroline Bault, Steven Grey, Jason Chen and
Aaron Morris as new directors.

With respect to the Notice of Requisition, the Board is reviewing the Notice
of Requisition and advises that Shareholders in the Company take no action and
await a further announcement from the Company that will be made in due course.

Enquiries:

Impax Environmental Markets PLC

Glen Suarez, Chairman, via Winterflood

+44 (0)20 3100 0000

 

Winterflood Securities Limited

Corporate Broker

Joe Winkley / Neil Morgan / Rose Ramsden

+44 (0)20 3100 0000

 

Camarco (media enquiries)

Billy Clegg / Jennifer Renwick
ImpaxEM@camarco.co.uk (mailto:ImpaxEM@camarco.co.uk)

+44(0)203 757 4980

 

Juniper Partners Limited

Corporate Secretary to Impax Environmental Markets plc

+44 (0)131 378 0500

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  STRSEWFSLEMSEDL



            Copyright 2019 Regulatory News Service, all rights reserved