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 [phone]
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	[phone]
Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny	[e-mail] [phone]

 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.

 

END