General Meeting Results

RNS Number : 2056W

Impax Environmental Markets PLC

14 August 2020

 

Impax Environmental Markets Plc

LEI: 213800RAR6ZDJLZDND86

14 August 2020

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 of the Company held earlier today (the "General Meeting"), the resolutions in connection with the issue of further new Ordinary Shares on a non pre-emptive basis, as set out in the circular sent to shareholders dated 21 July 2020, were approved by shareholders.

Details of the number of proxy votes cast for, against and withheld in respect of the resolutions (which were held on a poll) will be published on the Company's website, https://www.impaxenvironmentalmarkets.co.uk/ .

A copy of the resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Alternate Director Appointment

The Board announces the appointment of Mr Ian Richard Simm as an alternate independent, non-executive Director for Mr John Scott with effect from the start of the General Meeting until the conclusion of the General Meeting. Mr Simm is the Chief Executive Officer of Impax Asset Management  Group PLC. Mr Simm acted as Chairperson of the meeting.

There is no other information required to be disclosed pursuant to paragraph 9.6.13R of the Listing Rules in relation to this appointment.

Enquiries:

Martin Darragh PraxisIFM Fund Services (UK) Limited

0207 653 9689

Notes:

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

 

 

ROMUSURRRNUWAAR