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Pin to quick picksImpax Asset Management Regulatory News (IPX)

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Posting of circular and notice of General Meeting

15 Sep 2009 11:34

RNS Number : 0765Z
Impax Group PLC
15 September 2009
 

For immediate release15 September 2009

Impax Group plc("Impax" or the "Company")

Publication of circular and notice of general meeting

The Company announces that it posted a circular to shareholders on 14 September 2009 which includes proposals to change the Company's name to Impax Asset Management Group plc and to permit the Company to purchase its own shares. The change of name is being proposed in order to better reflect the Company's asset management focus and to bring its brand in line with its day to day business activity - that of an asset manager dedicated to the environmental sector. The Directors believe that it is also desirable for the Company to have the ability to buy back its shares.

The circular includes a notice of the general meeting to be held at 11.00 a.m on 30th September 2009 at the offices of the Company, Mezzanine Floor, Pegasus House, 37-43 Sackville Street, London W1S 3EH.

A copy of the circular will shortly be available for download on the Company's website at www.impax.co.uk.

Enquiries:

Enquiries:Impax Group plcKeith Falconer, ChairmanIan Simm, CEO 020 7434 1122

Noble & Company LimitedJohn Riddell, Director 020 7763 2200

Penrose FinancialGay Collins 020 7786 4882 gayc@penrose.co.uk Shona Prendergast 020 7786 4884 shonap@penrose.co.uk impax@penrose.co.uk

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCILFVIAFIELIA
Date   Source Headline
5th Jun 20197:00 amRNSInterim results to 31 March 2019
30th Apr 20191:35 pmRNSDate of Interim Results Announcement
18th Apr 20196:19 pmRNSDirector/PDMR Shareholding
17th Apr 20195:31 pmRNSDirector/PDMR Shareholding
17th Apr 20198:56 amRNSDirector/PDMR Shareholding
8th Apr 20197:00 amRNSAUM Update
15th Mar 20194:54 pmRNSDirector/PDMR Shareholding
7th Mar 20194:04 pmRNSResult of AGM
4th Mar 20197:00 amRNSRelated Party Transaction
14th Feb 20194:36 pmRNSHolding(s) in Company - Replacement
13th Feb 20192:05 pmRNSHolding(s) in Company
8th Feb 201912:09 pmRNSResult of Placing in Impax Asset Management Group
10th Jan 20197:00 amRNSDirector/PDMR Shareholding
7th Jan 20197:00 amRNSAUM update
17th Dec 20184:20 pmRNSNotice of Annual General Meeting ("AGM")
10th Dec 20182:03 pmRNSDirector/PDMR Shareholding
7th Dec 20183:36 pmRNSAnnual Financial Report
6th Dec 20187:00 amRNSFinal Results
21st Nov 20184:52 pmRNSNotice of Results
5th Nov 20183:55 pmRNSRecommendation to Trustees of EBT
9th Oct 20187:00 amRNSRelated Party Transaction
8th Oct 20187:00 amRNSAUM update
12th Sep 201810:31 amRNSHolding(s) in Company - Replacement
11th Sep 20183:59 pmRNSHolding(s) in Company
11th Jul 20182:00 pmRNSHolding(s) in Company
11th Jul 20181:56 pmRNSHolding(s) in Company
10th Jul 20182:03 pmRNSDirector/PDMR Shareholding
6th Jul 20187:00 amRNSAUM update
18th Jun 201812:38 pmRNSDirector/PDMR and PCA Shareholding
12th Jun 201810:54 amRNSDirectorate Change
7th Jun 20187:56 amRNSInterim results to 31 March 2018
4th May 20181:30 pmRNSRecommendation to Trustees of EBT
25th Apr 20187:00 amRNSNotice of Results
23rd Apr 20186:01 pmRNSHolding(s) in Company
23rd Apr 201811:43 amRNSHolding(s) in Company
16th Apr 20186:25 pmRNSDirector/PDMR Shareholding
11th Apr 20187:00 amRNSShare Incentive Plan
10th Apr 20187:00 amRNSAUM update
27th Mar 20186:21 pmRNSDirector/PDMR/PCA Shareholding
2nd Mar 20181:31 pmRNSResult of AGM
2nd Mar 20187:00 amRNSAGM Presentation
8th Feb 20186:32 pmRNSHolding(s) in Company
8th Feb 20186:31 pmRNSHolding(s) in Company
5th Feb 201810:01 amRNSHolding(s) in Company
2nd Feb 201811:57 amRNSDirector/PDMR and PCA Shareholding
31st Jan 20185:48 pmRNSTotal Voting Rights
19th Jan 20187:00 amRNSCompletion of the acquisition
15th Jan 20187:00 amRNSIssuance of shares and Acquisition update
9th Jan 20187:00 amRNSAUM update
19th Dec 20177:00 amRNSNotice of Annual General Meeting ("AGM")

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