United States
29 March 2022
Impax Asset Management Group plc ("Impax" or the "Company")
Result of AGM
Impax confirms that at the Company's Annual General Meeting held today all resolutions were duly passed. The proxy votes validly cast for each of the resolutions are set out in the table below.
|
Resolution |
Votes cast 'For' (includes discretionary) |
% |
Votes cast 'Against' |
% |
Votes withheld |
Total Votes Cast (excluding Withheld) |
|
|
1 |
To receive and adopt the Company's annual accounts for the financial year ended 30 September 2021 |
101,169,583 |
100.00 |
0 |
0.00 |
84,902 |
101,169,583
|
|
2 |
To receive and approve the Directors' Remuneration Report (advisory vote) |
70,715,452 |
76.42 |
21,825,132 |
23.58 |
8,713,901 |
92,540,584
|
|
3 |
To re-elect Sally Bridgeland as a Director |
100,278,475 |
99.04 |
972,478 |
0.96 |
3,532 |
101,250,953
|
|
4 |
To re-elect Ian R Simm as a Director |
100,910,025 |
99.66 |
340,928 |
0.34 |
3,532 |
101,250,953
|
|
5 |
To re-elect Arnaud de Servigny as a Director |
100,850,016 |
99.60 |
400,937
|
0.40 |
3,532 |
101,250,953
|
|
6 |
To re-elect Vincent G O'Brien as a Director |
82,970,322 |
86.09 |
13,409,905 |
13.91 |
4,874,258 |
96,380,227
|
|
7 |
To re-elect Lindsey Brace Martinez as a Director |
100,829,155 |
99.91 |
93,579 |
0.09 |
331,751 |
100,922,734
|
|
8 |
To re-elect William Simon O'Regan as a Director |
101,158,369 |
99.91 |
92,584 |
0.09 |
3,532 |
101,250,953
|
|
9 |
To reappoint KPMG LLP as auditor of the Company |
100,204,559 |
98.97 |
1,047,249 |
1.03 |
2,677 |
101,251,808
|
|
10 |
To authorise the Directors to fix the remuneration of the auditor |
100,599,968 |
99.36 |
650,965 |
0.64 |
3,552 |
101,250,933
|
|
11 |
To declare a final dividend of |
101,326,955 |
100.00 |
0 |
0.00 |
2,657 |
101,326,955
|
|
12 |
To authorise the Directors to allot shares |
100,590,949 |
99.27 |
734,767 |
0.73 |
3,896 |
101,325,716
|
|
13 |
To authorise the Directors to disapply pre-emption rights* |
101,060,146 |
99.74 |
264,878 |
0.26 |
4,588 |
101,325,024
|
|
14 |
To authorise the Directors to disapply pre-emption rights in relation to an acquisition or capital investment* |
100,923,597 |
99.60 |
402,483 |
0.40 |
3,532 |
101,326,080
|
|
15 |
To authorise the Company to make market purchases of its shares* |
101,317,996 |
100.00 |
4,562 |
0.00 |
10,186 |
101,322,558
|
* Special Resolutions requiring 75% majority to pass
The Company is committed to enhancing its corporate governance practices. Specifically, having reflected further on its approach to remuneration, and acknowledging the votes cast against the Directors' Remuneration Report, the Company intends to provide more detailed remuneration disclosures to shareholders in future, and will post further details on its website in due course.
LEI number: 213800AJDNW4S2B7E680
Enquiries:
|
Impax Asset Management Group plc Ian Simm, Chief Executive Paul French, Director of Communications
|
+44 (0)20 3912 3000 +44 (0)20 3912 3032 |
|
Montfort Communications Gay Collins Louis Supple
|
+44 (0)77 9862 6282 +44 (0)77 3943 0102 |
|
Peel Hunt LLP, Nominated Adviser and Joint Broker James Britton or Rishi Shah |
+44 (0)20 7418 8900 |
|
Berenberg, Joint Broker Alex Reynolds |
+44 (0)20 3207 7800 |
Notes to Editors - About Impax Asset Management
Founded in 1998, Impax is a specialist asset manager, with
Impax believes that capital markets will be shaped profoundly by global sustainability challenges, including climate change, pollution and essential investments in human capital, infrastructure and resource efficiency. These trends will drive growth for well-positioned companies and create risks for those unable or unwilling to adapt.
The company seeks to invest in higher quality companies with strong business models that demonstrate sound management of risk. Impax offers a well-rounded suite of investment solutions spanning multiple asset classes seeking superior risk-adjusted returns over the medium to long term.
Impax has ca. 220 staff across six offices in the
For further information please visit www.impaxam.com.
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