Result of AGM

RNS Number : 6668N

Impax Environmental Markets PLC

21 May 2020

 

IMPAX ENVIRONMENTAL MARKETS PLC (the "Company")

LEI: 213800RAR6ZDJLZDND86

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.

As announced on the 20 April 2020, in response to the COVID-19 crisis and UK Government stay at home measures and restrictions on public gatherings, the Annual General Meeting was a closed meeting with shareholders voting in advance by proxy.

Details of the number of proxy votes cast for, against and withheld will shortly be published on the Company's website at www.impaxenvironmentalmarkets.co.uk/investor-relations .

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 2019.

The proxy votes received were as follows:-

Resolution		In favour/ Discretionary		Against		Withheld
1	To receive the Company's annual accounts for the year ended 31 December 2019, with the reports of the directors and auditors thereon	87,262,640	94.66%	4,925,528	5.34%	7,838
2	To approve the Directors' Remuneration Report included in the Annual Report for the year ended 31 December 2019	92,125,689	99.95%	42,489	0.05%	27,828
3	To re-elect Vicky Hastings as a director of the Company	92,182,809	100.00%	0	0.00%	13,197
4	To re-elect Aine Kelly as a director of the Company	92,182,994	100.00%	0	0.00%	13,012
5	To re-elect William Rickett as a director of the Company	91,889,586	99.68%	294,890	0.32%	11,530
6	To re-elect John Scott as a director of the Company	91,954,407	99.75%	230,069	0.25%	11,530
7	To elect Stephanie Eastment as a director of the Company.	92,187,049	100.00%	0	0.00%	8,957
8	To re-appoint BDO LLP as auditors to the Company.	92,159,933	99.99%	10,936	0.01%	25,137
9	To authorise the directors to fix the remuneration of the Company's auditors until the conclusion of the next Annual General Meeting of the Company.	92,174,718	99.99%	3,758	0.01%	17,530
10	That the directors be authorised to exercise all powers to allot relevant securities up to an aggregate nominal amount equal to £2,309,193 GBP	92,145,836	99.98%	18,986	0.02%	31,184
11	That in substitution for any existing power under section 570 the directors be empowered to allot equity securities for cash	92,138,834	99.98%	18,745	0.02%	38,427
12	That the Company be authorised to make market purchases of its Ordinary Shares of 10p each up to 14.99% of the shares in issue	87,239,281	94.65%	4,932,853	5.35%	23,872
13	That a general meeting of the Company other than an Annual General Meeting may be called on not less than 14 clear days' notice	92,089,868	99.90%	90,062	0.10%	16,076

On the record date for voting at the meeting, the Company's issued share capital was 232,819,355 ordinary shares, therefore, the total number of ordinary shares with voting rights in the Company was 232,819,355.

As previously stated in the Company's Annual Report, Julia Le Blan retired as a member of the Board and Audit Committee Chairman at the conclusion of the Annual General Meeting held today.  Stephanie Eastment will take over from Julia as Audit Committee Chairman.

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

21 May 2020

Enquiries

PraxisIFM Fund Services (UK) Limited

Martin Darragh/ Guy Dixon  020 7653 9690

Company Secretary

 

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