Impax Environmental Markets plc
Results of General Meeting
LEI: 213800RAR6ZDJLZDND86
18 February 2025
Impax Environmental Markets plc (the "Company") is pleased to announce that the special resolution ("Resolution") put forward at its General Meeting ("GM") held today was passed on a Poll.
The Resolution was voted on by way of a poll and the results are shown in the table below:
| Resolution | In Favour / Discretionary | Against | Total votes cast (excluding withheld) | % of issued share capital (excluding Treasury shares) | Votes withheld | ||
|
| Votes | % | Votes | % |
|
|
|
| 1 | 98,482,164 | 96.89 | 3,160,068 | 3.11 | 101,642,232 | 44.01 | 58,132 |
On a poll, shareholders are entitled to one vote per share and there are no restrictions on those voting rights. Where shareholders appointed the Chairman of the GM as their proxy with discretion as to voting, their votes were cast 'for' the Resolution and their shares have been included in the 'In Favour/Discretionary' column. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and 'against' the relevant Resolution.
On the record date for voting at the GM, the Company's issued share capital was 305,623,539 ordinary shares. The Company was holding 74,679,356 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 230,944,183.
The results of the poll votes will shortly be available on the Company's website at: https://impaxenvironmentalmarkets.co.uk/trust-info/reports-and-company-documents/
The Resolution will be available on the National Storage Mechanism shortly, the full text of the Resolution is contained in the Notice of General Meeting which was published on 22 January 2025 (the 'Circular'). The Circular is available for viewing 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 | +44 (0) 7443 970082 |
| Company Secretary | |
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