12 March 2024
Impax Asset Management Group
plc ("Impax" or the "Company")
Result of
AGM
Impax confirms that at the Company's
Annual General Meeting held today all resolutions were duly passed.
The poll results for each of the resolutions are set out in the
table below.
|
Resolution
|
Votes
cast
'For'
(includes
discretionary)
|
%
|
Votes
cast
'Against'
|
%
|
Votes
withheld
|
Total
Votes
Cast
(excluding
Withheld)
|
|
1
|
To receive and adopt the Company's
annual accounts for the financial year ended 30 September
2023
|
92,553,287
|
99.99
|
5,624
|
0.01
|
1,892,748
|
92,558,911
|
|
2
|
To receive and approve the
Directors' Remuneration Report (advisory vote)
|
81,038,981
|
87.57
|
11,504,149
|
12.43
|
1,908,528
|
92,543,130
|
|
3
|
To re-elect Sally Bridgeland as a
Director
|
91,859,845
|
99.20
|
745,104
|
0.80
|
1,846,709
|
92,604,949
|
|
4
|
To re-elect Ian R Simm as a
Director
|
92,000,582
|
99.34
|
607,165
|
0.66
|
1,843,911
|
92,607,747
|
|
5
|
To re-elect Arnaud de Servigny as a
Director
|
91,981,762
|
99.39
|
563,384
|
0.61
|
1,906,512
|
92,545,146
|
|
6
|
To re-elect Annette E Wilson as a
Director
|
92,396,459
|
99.84
|
148,690
|
0.16
|
1,906,509
|
92,545,149
|
|
7
|
To re-elect Lindsey Brace Martinez
as a Director
|
92,082,253
|
99.50
|
462,943
|
0.50
|
1,906,462
|
92,545,196
|
|
8
|
To re-elect William Simon O'Regan as
a Director
|
92,351,329
|
99.79
|
193,620
|
0.21
|
1,906,709
|
92,544,949
|
|
9
|
To elect Karen Cockburn as a
Director
|
91,951,700
|
99.29
|
655,716
|
0.71
|
1,844,242
|
92,607,416
|
|
10
|
To elect Julia Bond as a
Director
|
92,433,820
|
99.88
|
112,100
|
0.12
|
1,905,739
|
92,545,920
|
|
11
|
To reappoint KPMG LLP as auditor of
the Company
|
91,963,639
|
99.31
|
642,171
|
0.69
|
1,845,849
|
92,605,810
|
|
12
|
To authorise the Directors to fix
the remuneration of the auditor
|
92,602,095
|
99.99
|
7,550
|
0.01
|
1,842,014
|
92,609,645
|
|
13
|
To declare a final dividend of 22.9
pence per share
|
92,609,203
|
100
|
689
|
0
|
1,841,767
|
92,609,892
|
|
14
|
To authorise the Directors to allot
shares
|
90,002,824
|
97.19
|
2,605,824
|
2.81
|
1,843,011
|
92,608,648
|
|
15
|
To authorise the Directors to
disapply pre-emption rights*
|
92,543,019
|
99.93
|
63,379
|
0.07
|
1,845,261
|
92,606,398
|
|
16
|
To authorise the Directors to
disapply pre-emption rights in relation to an acquisition or
capital investment*
|
92,553,244
|
99.94
|
53,692
|
0.06
|
1,844,723
|
92,606,936
|
|
17
|
To authorise the Company
to
make market purchases of its
shares*
|
89,377,823
|
99.99
|
6,165
|
0.01
|
5,067,671
|
89,383,988
|
* Special
Resolutions requiring 75% majority to pass
A vote withheld is not a vote in law
and is not counted in the calculation of the votes for or against a
resolution.
The total issued share capital at
the date of the meeting was 132,596,554 ordinary shares.
LEI number:
213800AJDNW4S2B7E680
Enquiries:
|
Impax Asset Management Group plc
Ian Simm, Chief Executive
Paul French, Head of
Communications
|
+44 (0)20 3912 3000
+44 (0)20 3912 3032
|
|
Montfort Communications
Gay Collins
Jack Roddan
impax@montfort.london
|
+44 (0)77 9862 6282
+44 (0)78 2567 0695
|
|
Peel Hunt LLP, Nominated Adviser and Joint
Broker
John Welch
Dan Webster
Berenberg, Joint Broker
James Felix
Dan Gee-Summons
|
+44 (0)20 7418 8900
+44 (0)20 3207 7800
|
About Impax Asset Management
Founded in 1998, Impax is a
specialist asset manager, with approximately £39.2 billion as of 29
February 2024 in both listed and private markets strategies,
investing in the opportunities arising from the transition to a
more sustainable global economy.
Impax believes that capital markets
will be shaped profoundly by global sustainability challenges,
including climate change, pollution and essential investments in
human capital, infrastructure and resource efficiency. These trends
will drive growth for well-positioned companies and create risks
for those unable or unwilling to adapt.
The company seeks to invest in
higher quality companies with strong business models that
demonstrate sound management of risk. Impax offers a well-rounded
suite of investment solutions spanning multiple asset classes
seeking superior risk-adjusted returns over the medium to long
term.
Impax has approximately 300
employees1 across its offices in
the United Kingdom, the United States, Ireland, Hong Kong and Japan
making it one of the investment management sector's largest
investment teams dedicated to sustainable development.
www.impaxam.com
1 Full-time
equivalent.
Issued in the UK by Impax Asset Management Group plc, whose
shares are quoted on the Alternative Investment Market of the
London Stock Exchange. Impax Asset Management Group
plc is registered in England & Wales, number
03262305. AUM relates to Impax Asset
Management Limited, Impax Asset Management (AIFM) Limited, Impax
Asset Management Ireland Limited and Impax Asset Management
LLC. Impax Asset Management Limited and Impax Asset
Management (AIFM) Limited are authorised and regulated by the
Financial Conduct Authority and are wholly owned subsidiaries of
Impax Asset Management Group plc. Please note that the
information provided on www.impaxam.com
and links from
it should not be relied upon for investment
purposes.
Impax is trademark of Impax Asset
Management Group Plc. Impax is a registered trademark in the EU,
US, Hong Kong and Australia. © Impax Asset Management LLC, Impax
Asset Management Limited and/or Impax Asset Management (Ireland)
Limited. All rights reserved.