REG - Impax Environ Mkts - Result of AGM

Impax Environmental MarketsAnnouncement

20/05/2024 17:00

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RNS Number : 1652P  Impax Environmental Markets PLC  20 May 2024

Impax Environmental Markets plc

 

LEI: 213800RAR6ZDJLZDND86

 

20 May 2024

 

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 87% 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 2023.

 

The proxy votes received were as follows:

 

 Resolution  In Favour / Discretionary     Against            Withheld
             Votes          %              Votes       %      Votes
 1           114,310,032    99.98          20,571      0.02   18,527
 2           114,181,528    99.91          104,307     0.09   63,295
 3           114,177,967    99.91          107,184     0.09   63,979
 4           114,301,051    99.98          23,428      0.02   21,651
 5           114,258,183    99.95          56,538      0.05   31,409
 6           114,273,417    99.96          41,304      0.04   31,409
 7           114,276,920    99.97          37,801      0.03   31,409
 8           114,256,536    99.95          56,261      0.05   33,333
 9           114,272,687    99.96          42,034      0.04   31,409
 10          114,242,337    99.96          48,850      0.04   54,943
 11          114,269,188    99.96          40,937      0.04   39,005
 12          114,286,646    99.96          41,201      0.04   18,283
 13*         114,269,190    99.95          59,568      0.05   17,372
 14*         111,058,010    97.14          3,272,002   2.86   16,118
 15*         113,897,948    99.62          432,552     0.38   15,630
 16*         99,830,602     87.33          14,479,840  12.67  35,688
 17*         114,272,380    99.96          44,580      0.04   29,170

 

*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 41,350,500 of
these shares in Treasury. Therefore, the total number of ordinary shares with
voting rights in the Company was 264,273,039. 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                                                  07798 626282

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

 

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