Result of AGM

RNS Number : 5146Y

Impax Environmental Markets PLC

17 May 2016

 

Result of AGM

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

Resolution 10, that the Company should continue as an investment trust for a further three period, was supported by over 99% of proxy votes cast.

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 2015.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	135,646,427	0	0	8
2	135,646,427	0	0	8
3	135,646,427	0	0	8
4	135,646,427	0	0	8
5	135,646,427	0	0	8
6	135,354,681	0	291,746	8
7	110,148,331	0	25,498,096	8
8	135,646,427	0	0	8
9	135,646,427	0	0	8
10	140,250,968	0	125,761	0
11	135,646,427	0	0	8
12	134,930,267	0	0	716,168
13	135,646,427	0	0	8
14	131,868,582	0	3,777,845	8

At the time of the above meeting, the Company's issued share capital was 242,424,799 ordinary shares.  The Company was holding 45,698,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 196,726,690.

17 May 2016

Enquiries

Cavendish Administration Limited

Anthony Lee                                       020 7653 9690

Company Secretary

 

END

 

 

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