REG - TPXimpact Holdings - Result of AGM

Tpximpact HoldingsAnnouncement

26/09/2024 17:45

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RNS Number : 8886F  TPXimpact Holdings PLC  26 September 2024

26 September 2024

TPXimpact Holdings PLC

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

Result of AGM

TPXimpact Holdings PLC (AIM: TPX), 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          30,888,642  97.258%  870,770        2.742%  31,759,412
 2           Ordinary          31,759,004  99.999%  408            0.001%  31,759,412
 3           Ordinary          31,759,004  99.999%  408            0.001%  31,759,412
 4           Ordinary          31,759,412  100.00%  0              0.000%  31,759,412
 5           Ordinary          31,751,315  99.975%  8,097          0.025%  31,759,412
 6           Special           31,757,956  99.995%  1,456          0.005%  31,759,412
 7           Special           31,757,956  99.995%  1,456          0.005%  31,759,412
 8           Special           29,553,657  100.00%  0              0.000%  29,553,657

 

Total shares in issue as at 26 September 2024: 92,159,555

 

- Ends -

 

Enquiries:

 TPXimpact Holdings

 Bjorn Conway, CEO              Via Alma Strategic

 Steve Winters, CFO

 Stifel                         +44 (0) 207 710 7600

 (Nomad and Joint Broker)

 Fred Walsh

 Ben Good

 Sarah Wong

 Dowgate Capital Limited

 (Joint Broker)                 +44 (0) 203 903 7715

 James Serjeant

 Russell Cook

 Alma Strategic Communications  tpx@almastrategic.com

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

 Josh Royston

 Kieran Breheny

 

 About TPXimpact

We believe in a world enriched by people-powered digital transformation.
Working in collaboration with organisations, we're on a mission to accelerate
positive change and build a future where people, places and the planet are
supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile,
multidisciplinary teams; challenging assumptions, testing new approaches and
building confidence and capabilities. Combining our rich heritage with
expertise in human-centred design, data, experience and technology, we work to
create 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 over 90% of its
client base representing public services.

More information is available at www.tpximpact.com.

 

 

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