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	[e-mail]
Paul French	0203 912 3032
Montfort Communications	[e-mail]
Gay Collins	07798 626282
Apex Listed Companies Services (UK) Limited	020 3327 9720
Company Secretary

 

END