Impax Environmental Markets PLC Result of AGM (7582Z)
17 Mai 2023 - 1:16PM
UK Regulatory
TIDMIEM
RNS Number : 7582Z
Impax Environmental Markets PLC
17 May 2023
Impax Environmental Markets plc
LEI: 213800RAR6ZDJLZDND86
17 May 2023
Impax Environmental Markets plc (the "Company") is pleased to
announce that all of the resolutions put forward at its Annual
General Meeting ("AGM") held yesterday were passed with in excess
of 95% of votes being cast in favour.
Details of the number of proxy votes cast for, against and
withheld along with the Investment Manager's presentation will be
available shortly on the Company's website at:
https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/
The text of all the resolutions is contained in the Notice of
AGM in the Company's Annual Report for the year ended 31 December
2022.
The proxy votes received were as follows:
Resolution In Favour / Discretionary Against Withheld
Votes % Votes % Votes
------------------ -------- ---------- ----- ---------
1 135,603,850 99.99 7,567 0.01 8,708
------------------ -------- ---------- ----- ---------
2 135,046,926 99.62 521,445 0.38 51,754
------------------ -------- ---------- ----- ---------
3 135,576,933 99.99 10,528 0.01 32,664
------------------ -------- ---------- ----- ---------
4 135,585,491 99.99 10,719 0.01 23,915
------------------ -------- ---------- ----- ---------
5 135,585,491 99.99 10,719 0.01 23,915
------------------ -------- ---------- ----- ---------
6 135,575,868 99.99 10,067 0.01 34,190
------------------ -------- ---------- ----- ---------
7 135,562,941 99.97 34,196 0.03 22,988
------------------ -------- ---------- ----- ---------
8 135,583,583 99.98 24,215 0.02 12,327
------------------ -------- ---------- ----- ---------
9 135,580,339 99.98 21,646 0.02 18,140
------------------ -------- ---------- ----- ---------
10* 135,534,139 99.95 68,893 0.05 17,093
------------------ -------- ---------- ----- ---------
11* 129,206,359 95.28 6,398,512 4.72 15,254
------------------ -------- ---------- ----- ---------
12* 135,218,285 99.73 363,022 0.27 38,818
------------------ -------- ---------- ----- ---------
*Special Resolutions
On the record date for voting at the meeting, the Company's
issued share capital was 305,623,539 ordinary shares. The Company
was holding 2,656,500 of these shares in Treasury. Therefore, the
total number of ordinary shares with voting rights in the Company
was 302,967,039. Each ordinary share held entitled the holder to
one vote and there are no restrictions on those voting rights. A
"Vote withheld" is not a vote in law and is not counted in the
calculation of the % of shares voted "For" or "Against" a
resolution.
Copies of all the resolutions passed, other than ordinary
business, will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information contact:
Impax Asset Management p.french@impaxam.com
Paul French 0203 912 3032
Montfort Communications iem@montfort.london
Gay Collins/Lesley Wang 07798 626282
Apex Listed Companies Services (UK)
Limited 020 3327 9720
Company Secretary
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END
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