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20 May 2024 16:59
Impax Environmental Markets plc
LEI: 213800RAR6ZDJLZDND86
20 May 2024
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 87% 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 2023.
The proxy votes received were as follows:
Resolution | In Favour / Discretionary | Against | Withheld | ||
| Votes | % | Votes | % | Votes |
1 | 114,310,032 | 99.98 | 20,571 | 0.02 | 18,527 |
2 | 114,181,528 | 99.91 | 104,307 | 0.09 | 63,295 |
3 | 114,177,967 | 99.91 | 107,184 | 0.09 | 63,979 |
4 | 114,301,051 | 99.98 | 23,428 | 0.02 | 21,651 |
5 | 114,258,183 | 99.95 | 56,538 | 0.05 | 31,409 |
6 | 114,273,417 | 99.96 | 41,304 | 0.04 | 31,409 |
7 | 114,276,920 | 99.97 | 37,801 | 0.03 | 31,409 |
8 | 114,256,536 | 99.95 | 56,261 | 0.05 | 33,333 |
9 | 114,272,687 | 99.96 | 42,034 | 0.04 | 31,409 |
10 | 114,242,337 | 99.96 | 48,850 | 0.04 | 54,943 |
11 | 114,269,188 | 99.96 | 40,937 | 0.04 | 39,005 |
12 | 114,286,646 | 99.96 | 41,201 | 0.04 | 18,283 |
13* | 114,269,190 | 99.95 | 59,568 | 0.05 | 17,372 |
14* | 111,058,010 | 97.14 | 3,272,002 | 2.86 | 16,118 |
15* | 113,897,948 | 99.62 | 432,552 | 0.38 | 15,630 |
16* | 99,830,602 | 87.33 | 14,479,840 | 12.67 | 35,688 |
17* | 114,272,380 | 99.96 | 44,580 | 0.04 | 29,170 |
*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 41,350,500 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 264,273,039. 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 | p.french@impaxam.com |
Paul French | 0203 912 3032 |
Montfort Communications | iem@montfort.london |
Gay Collins | 07798 626282 |
Apex Listed Companies Services (UK) Limited | 020 3327 9720 |
Company Secretary |
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