Result of AGM

RNS Number : 3400F

Impax Environmental Markets PLC

16 May 2017

 

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. 

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 2016.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	119,697,970	33,016	0	0
2	119,695,181	33,016	2,789	0
3	119,695,181	33,016	0	2,789
4	119,695,181	33,016	0	2,789
5	119,695,181	33,016	0	2,789
6	119,695,181	33,016	0	2,789
7	119,650,227	33,016	44,954	2,789
8	94,141,074	33,016	24,806,896	750,000
9	119,697,970	33,016	0	0
10	119,697,970	33,016	0	0
11	119,697,211	33,016	0	759
12	119,697,211	33,016	0	759
13	119,697,211	33,016	0	759
14	118,360,597	33,016	1,337,372	0

At the time of the above meeting, the Company's issued share capital was 226,595,355 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 180,897,246.

16 May 2017

Enquiries

PraxisIFM Fund Services (UK) Limited

Anthony Lee                                       020 7653 9690

Company Secretary

 

END

 

 

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