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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
18th Dec 20124:49 pmRNSHolding(s) in Company
17th Dec 20122:31 pmRNSEBT Share Purchase
17th Dec 20122:11 pmRNSNotice of AGM
5th Dec 20123:31 pmRNSHolding(s) in Company
5th Dec 20123:29 pmRNSHolding(s) in Company
5th Dec 20122:55 pmRNSHolding(s) in Company
5th Dec 20122:51 pmRNSHolding(s) in Company
4th Dec 20127:00 amRNSIssue of New Shares
30th Nov 20125:23 pmRNSTransaction in Own Shares
30th Nov 201212:00 pmRNSDirector/PDMR Shareholding
29th Nov 20127:00 amRNSFinal Results
3rd Oct 20121:50 pmRNSHolding(s) in Company
2nd Oct 20122:20 pmRNSHolding(s) in Company
1st Oct 20127:08 amRNSTotal Voting Rights
1st Oct 20127:00 amRNSPre-close trading statement
28th Sep 20124:59 pmRNSTransaction in Own Shares
3rd Sep 20127:09 amRNSTotal Voting Rights
21st Aug 20124:57 pmRNSDirector's Dealing
17th Aug 20124:50 pmRNSTransaction in Own Shares
2nd Jul 20127:33 amRNSTotal Voting Rights
27th Jun 20124:52 pmRNSTransaction in Own Shares
13th Jun 20125:26 pmRNSTransaction in Own Shares
11th Jun 20122:11 pmRNSPosting of Interim Results
16th May 20127:00 amRNSInterim Results
27th Apr 201210:20 amRNSNotice of Interim Results
28th Mar 20125:07 pmRNSTransaction in Own Shares
23rd Mar 20125:05 pmRNSTransaction in Own Shares
31st Jan 201211:04 amRNSTotal Voting Rights
26th Jan 20122:13 pmRNSResult of AGM
19th Jan 20127:00 amRNSTransaction in Own Shares
18th Jan 20127:00 amRNSShare Buyback Programme
21st Dec 20117:00 amRNSNotice of AGM
14th Dec 201111:24 amRNSHolding(s) in Company
30th Nov 20115:17 pmRNSDirector's Dealing
29th Nov 20114:59 pmRNSRecord Date for Dividend
29th Nov 20117:00 amRNSFinal Results
7th Nov 20112:47 pmRNSChange of Registered Office
29th Sep 20117:00 amRNSTrading Update
21st Sep 20114:30 pmRNSDirector Dealing
26th Jul 20117:00 amRNSPosting of Interim Results
2nd Jun 20117:00 amRNSInterim Results
1st Apr 20112:30 pmRNSDirector Options
16th Mar 20117:00 amRNSEmployee Incentive Arrangement
2nd Mar 20111:25 pmRNSResult of AGM
31st Jan 20117:00 amRNSNotice of AGM
25th Jan 20114:34 pmRNSDirector/PDMR Shareholding
10th Jan 20113:41 pmRNSIndices Benchmark Correction
10th Jan 20117:00 amRNSFinal Results
20th Dec 20102:38 pmRNSDoc re. Early repayment of loan note
4th Nov 20107:00 amRNSNEF II fundraise brings AUM to over £2bn

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