Results of General Meeting

RNS Number : 9634D

Impax Environmental Markets PLC

24 February 2020

 

Impax Environmental Markets Plc

LEI: 213800RAR6ZDJLZDND86

24 February 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 resolution in connection with the issue of further new Ordinary Shares and/or the sale of Ordinary Shares from treasury on a non pre-emptive basis, as set out in the circular sent to shareholders dated 6 February 2020, was approved by shareholders on a show of hands.

The proxy votes received were as follows:-

Resolution 1	Proxy Votes Received	Percentage of votes cast
In favour/ Discretionary	90,928,937	99.62%
Against	274,873	0.3%
Withheld	6,210	-

The issued share capital is 225,737,355 ordinary shares. As at the proxy deadline of the meeting, the Company held 3,968,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 221,769,246. Each Ordinary Share held entitles 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.

Details of the number of proxy votes cast for, against and withheld in respect of the resolution will be published on the Company's website, https://www.impaxenvironmentalmarkets.co.uk/ .

A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM .

Enquiries:

Jenny Thompson PraxisIFM Fund Services (UK) Limited

0207 653 9690

Notes:

Terms used and not defined in this announcement bear the meaning given to them in the Circular.

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

 

 

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