15 Jan 2010 07:00
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15Ā January 2010
ImpaxĀ Asset ManagementĀ GroupĀ plcĀ
('Impax' or theĀ 'Company')
Publication of Annual Report and Accounts,Ā
CircularĀ and Notice of Annual General Meeting ("AGM")
The Directors of Impax announce thatĀ onĀ 15Ā JanuaryĀ 2010Ā copies of the Company's Annual Report and Accounts forĀ the year ended 30 September 2009Ā wereĀ sentĀ to shareholders together withĀ a circular setting out, inter alia,Ā theĀ following:
The proposed amendments to the Articles of Association of the Company are to take account of the changes in company law brought about by the provisions of the Companies Act 2006 whichĀ cameĀ intoĀ forceĀ on 1 October 2009 and by the coming into force of the Companies (Shareholders' Rights) Regulations 2009.
If approved by shareholders, the proposedĀ finalĀ dividendĀ of 0.4 pence per ordinary sharesĀ is expected to be paid on or around 17 February 2010 to holders of ordinary shares on the register of members at the close of business on 22 January 2010 (the record date). The ex-dividendĀ date will be 20 January 2010.
An electronic copy of the Annual Report and Accounts, circularĀ and Notice of AGM will beĀ availableĀ shortlyĀ from the Company's websiteĀ www.impax.co.uk.
The Company's AGM will be held at theĀ offices of Mazars LLP, Tower Bridge House, St Katharine's Way,Ā London E1W 1DD at 10.30 am on 10 February 2010.
Enquiries:
Impax Asset Management Group plc
Ian Simm, CEOĀ 020 7434 1122
Keith Falconer, Chairman
Noble & Company Limited
John Riddell, Director 020 7763 2200
Harry Stockdale, Associate Director
Penrose Financial
Gay Collins 020 7786 4882 gayc@penrose.co.uk
Shona PrendergastĀ 020 7786 4884 shonap@penrose.co.uk