TPXimpact Holdings PLC Result of AGM
26 Septembre 2024 - 6:42PM
RNS Regulatory News
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
Steve Winters, CFO
Stifel
(Nomad and Joint Broker)
Fred Walsh
Ben Good
Sarah Wong
|
Via Alma Strategic
+44 (0) 207 710 7600
|
|
Dowgate Capital Limited
(Joint Broker)
James Serjeant
Russell Cook
|
+44 (0) 203 903 7715
|
|
Alma Strategic Communications
(Financial PR)
Josh Royston
Kieran Breheny
|
tpx@almastrategic.com
+44 (0) 203 405 0209
|
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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END
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