REG - Impax Environ Mkts - Result of AGM

Impax Environmental MarketsAnnouncement

17/05/2023 12:30

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RNS Number : 7582Z  Impax Environmental Markets PLC  17 May 2023

Impax Environmental Markets plc

 

LEI: 213800RAR6ZDJLZDND86

 

17 May 2023

 

Impax Environmental Markets plc (the "Company") is pleased to announce that
all of the resolutions put forward at its Annual General Meeting ("AGM") held
yesterday were passed with in excess of 95% of votes being cast in favour.

 

Details of the number of proxy votes cast for, against and withheld along with
the Investment Manager's presentation will be available shortly on the
Company's website at:
https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/

 

The text of all the resolutions is contained in the Notice of AGM in the
Company's Annual Report for the year ended 31 December 2022.

 

The proxy votes received were as follows:

 

 Resolution  In Favour / Discretionary     Against          Withheld
             Votes          %              Votes      %     Votes
 1           135,603,850    99.99          7,567      0.01  8,708
 2           135,046,926    99.62          521,445    0.38  51,754
 3           135,576,933    99.99          10,528     0.01  32,664
 4           135,585,491    99.99          10,719     0.01  23,915
 5           135,585,491    99.99          10,719     0.01  23,915
 6           135,575,868    99.99          10,067     0.01  34,190
 7           135,562,941    99.97          34,196     0.03  22,988
 8           135,583,583    99.98          24,215     0.02  12,327
 9           135,580,339    99.98          21,646     0.02  18,140
 10*         135,534,139    99.95          68,893     0.05  17,093
 11*         129,206,359    95.28          6,398,512  4.72  15,254
 12*         135,218,285    99.73          363,022    0.27  38,818

 

*Special Resolutions

 

On the record date for voting at the meeting, the Company's issued share
capital was 305,623,539 ordinary shares. The Company was holding 2,656,500 of
these shares in Treasury. Therefore, the total number of ordinary shares with
voting rights in the Company was 302,967,039. Each ordinary share held
entitled the holder to one vote and there are no restrictions on those voting
rights. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the % of shares voted "For" or "Against" a resolution.

 

Copies of all the resolutions passed, other than ordinary business, will be
submitted to the National Storage Mechanism and will shortly be available for
inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information contact:

 Impax Asset Management                                       p.french@impaxam.com
 Paul French                                                  0203 912 3032

 Montfort Communications                                      iem@montfort.london
 Gay Collins/Lesley Wang                                      07798 626282

 Apex Listed Companies Services (UK) Limited                  020 3327 9720
 Company Secretary

 

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