Result of AGM

RNS Number : 3341G

Impax Environmental Markets PLC

10 May 2011

 



Result of AGM

Impax Environmental Markets plc (the "Company") announces that all of the resolutions put forward at its Annual General Meeting held earlier today were passed on a show of hands.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	189,343,304	0	727,000	266,979
2	190,337,284	0	0	0
3	190,331,509	4,600	1,175	0
4	190,331,509	4,600	1,175	0
5	179,288,018	4,600	11,044,666	0
6	190,332,684	4,600	0	0
7	189,812,684	4,600	520,000	0
8	189,812,684	4,600	520,000	0
9	189,814,784	0	522,500	0
10	190,337,284	0	0	0
11	190,337,284	0	0	0
12	190,337,284	0	0	0
13	190,332,684	0	4,600	0
14	187,661,715	0	2,150,568	525,000
15	179,292,083	0	11,045,201	0

At the time of the above meeting, the Company's issued share capital was 324,509,373 ordinary shares.  The Company was holding 8,561,037 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 315,948,336.

10 May 2011

Enquiries

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

END

 

 

RAGURONRARAVAAR