Result of AGM

Impax Environmental Markets PLC
20 May 2024
 

Impax Environmental Markets plc

 

LEI: 213800RAR6ZDJLZDND86

 

20 May 2024

 

Impax Environmental Markets plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held yesterday were passed with in excess of 87% of votes being cast in favour.  

 

Details of the number of proxy votes cast for, against and withheld along with the Investment Manager's presentation will be available shortly on the Company's website at: https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/

 

The text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2023.

 

The proxy votes received were as follows:

 

Resolution

In Favour / Discretionary

Against

Withheld

 

Votes

%

Votes

%

Votes

1

114,310,032

99.98

20,571

0.02

18,527

2

114,181,528

99.91

104,307

0.09

63,295

3

114,177,967

99.91

107,184

0.09

63,979

4

114,301,051

99.98

23,428

0.02

21,651

5

114,258,183

99.95

56,538

0.05

31,409

6

114,273,417

99.96

41,304

0.04

31,409

7

114,276,920

99.97

37,801

0.03

31,409

8

114,256,536

99.95

56,261

0.05

33,333

9

114,272,687

99.96

42,034

0.04

31,409

10

114,242,337

99.96

48,850

0.04

54,943

11

114,269,188

99.96

40,937

0.04

39,005

12

114,286,646

99.96

41,201

0.04

18,283

13*

114,269,190

99.95

59,568

0.05

17,372

14*

111,058,010

97.14

3,272,002

2.86

16,118

15*

113,897,948

99.62

432,552

0.38

15,630

16*

99,830,602

87.33

14,479,840

12.67

35,688

17*

114,272,380

99.96

44,580

0.04

29,170

 

*Special Resolutions

 

On the record date for voting at the meeting, the Company's issued share capital was 305,623,539 ordinary shares. The Company was holding 41,350,500 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 264,273,039. Each ordinary share held entitled the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

 

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

 

For further information contact:

Impax Asset Management                   

p.french@impaxam.com

Paul French

0203 912 3032



Montfort Communications       

iem@montfort.london

Gay Collins

07798 626282



Apex Listed Companies Services (UK) Limited

020 3327 9720

Company Secretary


 

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