Result of AGM

RNS Number : 2543F

Impax Environmental Markets PLC

21 May 2013

 



Result of AGM

Impax Environmental Markets plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

Resolution 7 was that the Company continue as an investment trust for a further three years until the Annual General Meeting of the Company in 2016.   The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2012.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	182,960,343	1,819,337	0	1,132,253
2	182,960,343	1,819,337	0	1,132,253
3	180,757,198	1,819,337	2,203,145	1,132,253
4	182,960,343	1,819,337	0	1,132,253
5	182,960,342	1,819,337	0	1,132,254
6	182,960,343	1,819,337	0	1,132,253
7	177,736,164	3,931	6,405,438	0
8	182,956,633	1,823,047	0	1,132,253
9	182,960,343	1,819,337	0	1,132,253
10	182,960,343	1,819,337	0	1,132,253
11	182,960,343	1,819,337	0	1,132,253
12	182,960,343	1,819,337	0	1,132,253
13	158,688,963	1,823,047	24,105,416	1,294,507
14	180,925,894	1,819,337	2,034,448	1,132,254
15	182,960,342	1,819,337	0	1,132,254

At the time of the above meeting, the Company's issued share capital was 324,509,373 ordinary shares.  The Company was holding 75,564,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 248,945,264.

Copies of the special resolutions (resolutions 12 to 15) will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

21 May 2013

Enquiries

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

END

 

 

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