Result of AGM

Impax Environmental Markets PLC

17 May 2023

 

Impax Environmental Markets plc

LEI: 213800RAR6ZDJLZDND86

17 May 2023

Impax Environmental Markets plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting ("AGM") held yesterday were passed with in excess of 95% of votes being cast in favour.  

Details of the number of proxy votes cast for, against and withheld along with the Investment Manager's presentation will be available shortly on the Company's website at: https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/

The text of all the resolutions is contained in the Notice of AGM in the Company's Annual Report for the year ended 31 December 2022.

The proxy votes received were as follows:

Resolution	In Favour / Discretionary		Against		Withheld
	Votes	%	Votes	%	Votes
1	135,603,850	99.99	7,567	0.01	8,708
2	135,046,926	99.62	521,445	0.38	51,754
3	135,576,933	99.99	10,528	0.01	32,664
4	135,585,491	99.99	10,719	0.01	23,915
5	135,585,491	99.99	10,719	0.01	23,915
6	135,575,868	99.99	10,067	0.01	34,190
7	135,562,941	99.97	34,196	0.03	22,988
8	135,583,583	99.98	24,215	0.02	12,327
9	135,580,339	99.98	21,646	0.02	18,140
10*	135,534,139	99.95	68,893	0.05	17,093
11*	129,206,359	95.28	6,398,512	4.72	15,254
12*	135,218,285	99.73	363,022	0.27	38,818

*Special Resolutions

On the record date for voting at the meeting, the Company's issued share capital was 305,623,539 ordinary shares. The Company was holding 2,656,500 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 302,967,039. Each ordinary share held entitled the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

Copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information contact:

Impax Asset Management	[e-mail]
Paul French	0203 912 3032
Montfort Communications	[e-mail]
Gay Collins/Lesley Wang	07798 626282
Apex Listed Companies Services (UK) Limited	020 3327 9720
Company Secretary

 

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