Result of AGM

TPXimpact Holdings PLC
26 September 2024
 

26 September 2024

TPXimpact Holdings PLC

("TPX", or the "Group", or the "Company")

Result of AGM

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

Resolution

Ordinary/Special

Votes For

 

Votes Against

 

Total Votes Cast

No of Shares

%

No of shares

%

1

Ordinary

30,888,642

97.258%

870,770

2.742%

31,759,412

2

Ordinary

31,759,004

99.999%

408

0.001%

31,759,412

3

Ordinary

31,759,004

99.999%

408

0.001%

31,759,412

4

Ordinary

31,759,412

100.00%

0

0.000%

31,759,412

5

Ordinary

31,751,315

99.975%

8,097

0.025%

31,759,412

6

Special

31,757,956

99.995%

1,456

0.005%

31,759,412

7

Special

31,757,956

99.995%

1,456

0.005%

31,759,412

8

Special

29,553,657

100.00%

0

0.000%

29,553,657

 

Total shares in issue as at 26 September 2024: 92,159,555

 

- Ends -

 

Enquiries:

TPXimpact Holdings

Bjorn Conway, CEO

Steve Winters, CFO

 

Stifel

(Nomad and Joint Broker)

Fred Walsh

Ben Good

Sarah Wong

 

 

Via Alma Strategic

 

 

+44 (0) 207 710 7600

Dowgate Capital Limited

(Joint Broker)

James Serjeant

Russell Cook

 

 

+44 (0) 203 903 7715

Alma Strategic Communications

(Financial PR)

Josh Royston

Kieran Breheny

tpx@almastrategic.com

+44 (0) 203 405 0209

 

 

 About TPXimpact

We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create sustainable solutions with the flexibility to learn, evolve and change.

The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with over 90% of its client base representing public services.

More information is available at www.tpximpact.com.

 

 

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