REG - TPXimpact Holdings - Result of AGM

Tpximpact HoldingsAnnouncement

28/09/2023 11:00

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RNS Number : 0172O  TPXimpact Holdings PLC  28 September 2023

28 September 2023

 

TPXimpact Holdings PLC

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

 

 

Result of AGM

TPXimpact Holdings PLC, the technology-enabled services company focused on
people-powered 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          Total Votes Cast
             No of Shares                  %        No of shares   %
 1           Ordinary          28,169,186  99.997%  934            0.003%  28,170,120
 2           Ordinary          28,167,872  99.995%  1,342          0.005%  28,169,214
 3           Ordinary          28,167,872  99.995%  1,342          0.005%  28,169,214
 4           Ordinary          28,168,778  99.995%  1,342          0.005%  28,170,120
 5           Ordinary          28,168,778  99.995%  1,342          0.005%  28,170,120
 6           Special           28,169,186  99.997%  934            0.003%  28,170,120
 7           Special           28,169,186  99.997%  934            0.003%  28,170,120
 8           Special           25,963,431  99.996%  934            0.004%  25,964,365

 

 

Total shares in issue as at 28 September 2023: 92,159,555

 

 

 

Enquiries:

 TPXimpact Holdings              Via Alma PR

 Björn Conway, CEO

 Steve Winters, CFO
 Stifel Nicolaus Europe Limited  +44 (0) 207 710 7600

 (Nomad and Joint Broker)

 Fred Walsh

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

 (Joint Broker)

 James Serjeant

 David Poutney
 Alma PR                         tpx@almapr.co.uk

 (Financial PR)                  +44 (0) 203 405 0209

 Josh Royston

 Kieran Breheny

 Matthew Young

 

About TPXimpact

We believe in a world enriched by people-powered digital transformation.
Working together in close collaboration, we want to help our clients reimagine
their organisations, services and experiences to accelerate positive change
and build a future where people, places and the planet are supported to
thrive.

Led by passionate people, we care deeply about the work we do and the impact
we have in the world. Working alongside our clients teams, we work to
understand their unique challenges and find new ways forward together;
challenging assumptions, testing new approaches and building capabilities,
leaving them with the tools, the insight and the confidence to continue
iterating and innovating.

Combining rich heritage and expertise in human-centred design, data,
experience and technology, we bring over 15 years experience across the
public, private and third sectors, creating sustainable solutions with the
flexibility to learn, evolve and change.

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 in the year ended 31 March 2023.

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

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