REG - TPXimpact Holdings - Result of AGM

Tpximpact HoldingsAnnouncement

30/09/2022 17:45

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RNS Number : 4335B  TPXimpact Holdings PLC  30 September 2022

30 September 2022

TPXimpact Holdings PLC

("TPXimpact", "TPX", the "Group" or the "Company")

Result of AGM

TPXimpact Holdings PLC, the technology-enabled services company focused on
digital transformation, announces that all resolutions put to shareholders at
its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

 

 Resolution  Ordinary/Special  Votes For            Votes Against         Votes Abstained        Total Votes Cast
             No of Shares                           No of shares          No of shares

                                           %                       %                       %
 1           Ordinary          41,439,030  100.00%  500            0.00%  0                0.00  41,439,530
 2           Ordinary          41,439,030  100.00%  500            0.00%  0                0.00  41,439,530
 3           Ordinary          37,818,510  91.26%   3,621,020      8.74%  0                0.00  41,439,530
 4           Ordinary          37,817,330  91.26%   3,621,020      8.74%  1,180            0.00  41,439,530
 5           Ordinary          41,437,572  100.00%  1,780          0.00%  178              0.00  41,439,352
 6           Ordinary          38,889,339  93.85%   2,550,191      6.15%  0                0.00  41,439,530
 7           Special           41,277,301  100.00%  1,680          0.00%  160,549          0.39  41,278,981
 8           Special           40,128,472  97.21%   1,150,509      2.79%  160,549          0.39  41,278,981
 9           Special           40,128,472  97.21%   1,150,509      2.79%  160,549          0.39  41,278,981
 10          Special           37,337,920  100.00%  178            0.00%  4,101,432        9.90  37,338,098

 

 

Total shares in issue as at 30 September 2022: 91,177,022.

 

ENDS

Enquiries:

 TPXimpact Holdings

 Steve Winters, Deputy Group CFO   Via Alma PR

 Stifel Nicolaus Europe Limited    +44 (0) 207 710 7600

 (Nomad and Joint Broker)

 Alex Price

 Fred Walsh

 Ben Burnett
 Dowgate Capital Limited            +44 (0) 203 903 7715

 (Joint Broker)

 James Serjeant

 Russell Cook
 Alma PR                           tpx@almapr.co.uk

 (Financial PR)                    +44 (0) 203 405 0205

 Josh Royston

 Kieran Breheny

 Matthew Young

 

About TPXimpact

TPXimpact exists to transform the organisations, services and systems that
underpin society and that drive business success. It applies strategic and
creative thinking, technology, innovative design and user-centred approaches
to bring about numerous improvements which together multiply the impact of
change.

The Company works closely with its clients in agile, multidisciplinary teams
that span organisational design, technology, and digital experiences. It
shares a deep understanding of people and behaviours and a philosophy of
putting people and communities at the heart of every transformation.

The business is being increasingly recognised as a leading alternative digital
transformation provider to the UK public services sector, with c.72% of its
client base representing the public sector and c.28% representing the
commercial sector.

 

More information is available at www.tpximpact.com (http://www.tpximpact.com)
.

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