Result of Meeting

RNS Number : 6977V

Impax Environmental Markets PLC

04 December 2019

 

Impax Environmental Markets Plc

LEI: 213800RAR6ZDJLZDND86

4 December 2019

IMPAX ENVIRONMENTAL MARKETS PLC

Results of General Meeting

The Board of Impax Environmental Markets plc (the "Company") is pleased to announce that at a general meeting held earlier today, shareholders approved a resolution for the issue of new Ordinary Shares and/or the sale of Ordinary Shares from treasury on a non pre-emptive basis, as set out in a circular sent to shareholders dated 15 November 2019.

The proxy votes received were as follows:-

Resolution
In favour/Discretionary	96,959,021	94.92%
Against	5,187,723	5.08%
Withheld	18,997	-

The issued share capital is 225,737,355 ordinary shares. As at the proxy deadline of the meeting, the Company held 25,598,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 200,139,246. Each Ordinary Share held entitles 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.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution will be published on the Company's website, https://www.impaxenvironmentalmarkets.co.uk/.

A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:

Maria Matheou PraxisIFM Fund Services (UK) Limited

0207 653 9690

Notes:

Terms used and not defined in this announcement bear the meaning given to them in the Circular.

Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

END

 

 

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