TPXimpact Holdings - Notice of AGM
05 August 2026
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Notice of AGM
TPXimpact Holdings PLC (AIM: TPX), a leading digital transformation partner, announces that its Annual General Meeting ("AGM") will be held at the offices of Cavendish, One Bartholomew Close, London, EC1A 7BL on 23 September 2026 at 10:00a.m. BST.
A copy of the Notice of AGM and Form of Proxy will be posted to shareholders in the coming days and will be available on the Company's website later today at: www.tpximpact.com/investor-relations/
Enquiries:
TPXimpact Holdings
Bjorn Conway, CEO
Noel Douglas, CFO
Via Alma Strategic
Cavendish Capital Markets Limited
(Nominated Adviser and Broker)
Marc Milmo / Fergus Sullivan / Trisyia Jamaludin (Corporate Finance)
Will Smith / Ella Bedford (Corporate Broking)
+44 (0) 20 7220 0500
Alma Strategic Communications
(Financial PR)
Josh Royston / Andy Bryant / Louisa El-Ahwal
tpx@almastrategic.com
+44 (0) 20 3405 0209
About TPXimpact
TPXimpact is a leading digital transformation partner to the UK public services sector. We deliver positive impact through people-powered transformation.
We build on a rich heritage in design, data, technology and AI to create sustainable solutions with the flexibility to learn, evolve, and adapt to changing needs. By bringing deep specialism and a diverse range of experiences, we help organisations solve the right problems, identify new opportunities, and build confidence in modern capabilities and ways of working.
As a proudly Certified B Corporation™, we are on a mission to build a future where people, places, and the planet are supported to thrive.
More information is available at www.tpximpact.com.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNOAUSVWRNBUWRAR
