REG - TPXimpact Holdings - Result of AGM

Tpximpact HoldingsAnnouncement

25/09/2025 16:45

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RNS Number : 8858A  TPXimpact Holdings PLC  25 September 2025

25 September 2025

 

TPXimpact Holdings PLC

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

 

Result of AGM

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company
focused on people-powered 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
             No of Shares                  %      No of shares   %
 1           Ordinary          34,513,162  96.56  1,229,768      3.44
 2           Ordinary          35,723,949  99.96  12,616         0.04
 3           Ordinary          35,723,949  99.96  12,616         0.04
 4           Ordinary          33,901,664  94.69  1,902,401      5.31
 5           Ordinary          35,731,129  99.99  5,000          0.01
 6           Ordinary          35,742,930  100    0              0
 7           Ordinary          35,714,861  99.92  27,638         0.08
 8           Special           35,717,063  99.93  25,436         0.07
 9           Special           35,723,934  99.95  18,565         0.05
 10          Special           32,103,384  100    1,291          0

 

 

Total shares in issue as at 25 September 2023: 92,972,863

 

 

Enquiries:

 TPXimpact Holdings                Via Alma Strategic

 Bjorn Conway, CEO

 Noel Douglas, CFO

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

 (Nomad and Joint Broker)

 Fred Walsh

 Brough Ransom

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

 (Joint Broker)

 James Serjeant

 Russell Cook

 Amber Higgs
 Alma Strategic Communications    tpx@almastrategic.com

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

 Josh Royston

 Andy Bryant

 Louisa El-Ahwal

 

 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 (http://www.tpximpact.com/)
.

 

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