Result of AGM

RNS Number : 3400F
Impax Environmental Markets PLC
16 May 2017
 

Result of AGM

 

Impax Environmental Markets plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed. 

 

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2016.

 

The proxy votes received were as follows:-

 

Resolution

In favour

Discretionary

Against

Withheld

1

119,697,970

33,016

0

0

2

119,695,181

33,016

2,789

0

3

119,695,181

33,016

0

2,789

4

119,695,181

33,016

0

2,789

5

119,695,181

33,016

0

2,789

6

119,695,181

33,016

0

2,789

7

119,650,227

33,016

44,954

2,789

8

94,141,074

33,016

24,806,896

750,000

9

119,697,970

33,016

0

0

10

119,697,970

33,016

0

0

11

119,697,211

33,016

0

759

12

119,697,211

33,016

0

759

13

119,697,211

33,016

0

759

14

118,360,597

33,016

1,337,372

0

 

 

At the time of the above meeting, the Company's issued share capital was 226,595,355 ordinary shares. The Company was holding 45,698,109 of these shares in Treasury.  Therefore, the total number of ordinary shares with voting rights in the Company was 180,897,246.

 

 

16 May 2017

 

Enquiries

 

PraxisIFM Fund Services (UK) Limited

Anthony Lee                                       020 7653 9690

Company Secretary

 

 


This information is provided by RNS
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