Result of AGM

RNS Number : 7371H

Impax Environmental Markets PLC

21 May 2014

 



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.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2013.

The proxy votes received were as follows:-

Resolution	In favour	Discretionary	Against	Withheld
1	152,057,945	3,683	0	0
2	152,057,695	3,933	0	0
3	152,057,945	3,683	0	0
4	152,057,945	3,683	0	0
5	151,437,945	3,683	620,000	0
6	152,057,945	3,683	0	0
7	152,057,945	3,683	0	0
8	152,057,945	3,683	0	0
9	152,057,945	3,683	0	0
10	152,057,695	3,683	0	250
11	152,057,945	3,683	0	0
12	152,057,945	3,683	0	0
13	141,650,741	4,886	10,283,000	123,001
14	147,617,697	3,683	4,440,248	0

At the time of the above meeting, the Company's issued share capital was 269,298,373 ordinary shares.  The Company was holding 45,698,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 223,600,264.

Copies of the special resolutions (resolutions 12 to 14) will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

21 May 2014

Enquiries

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

END

 

 

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