RNS Number : 5907G
Impax Asset Management Group plc
12 March 2024
 

12 March 2024

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 poll results 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 2023

92,553,287

99.99

5,624

0.01

1,892,748

92,558,911

2

To receive and approve the Directors' Remuneration Report (advisory vote)

81,038,981

87.57

11,504,149

12.43

1,908,528

92,543,130

3

To re-elect Sally Bridgeland as a Director

91,859,845

99.20

745,104

0.80

1,846,709

92,604,949

4

To re-elect Ian R Simm as a Director

92,000,582

99.34

607,165

0.66

1,843,911

92,607,747

5

To re-elect Arnaud de Servigny as a Director

91,981,762

99.39

563,384

0.61

1,906,512

92,545,146

6

To re-elect Annette E Wilson as a Director

92,396,459

99.84

148,690

0.16

1,906,509

92,545,149

7

To re-elect Lindsey Brace Martinez as a Director

92,082,253

99.50

462,943

0.50

1,906,462

92,545,196

8

To re-elect William Simon O'Regan as a Director

92,351,329

99.79

193,620

0.21

1,906,709

92,544,949

9

To elect Karen Cockburn as a Director

91,951,700

99.29

655,716

0.71

1,844,242

92,607,416

10

To elect Julia Bond as a Director

92,433,820

99.88

112,100

0.12

1,905,739

92,545,920

11

To reappoint KPMG LLP as auditor of the Company

91,963,639

99.31

642,171

0.69

1,845,849

92,605,810

12

To authorise the Directors to fix the remuneration of the auditor

92,602,095

99.99

7,550

0.01

1,842,014

92,609,645

13

To declare a final dividend of 22.9 pence per share

92,609,203

100

689

0

1,841,767

92,609,892

14

To authorise the Directors to allot shares

90,002,824

97.19

2,605,824

2.81

1,843,011

92,608,648

15

To authorise the Directors to disapply pre-emption rights*

92,543,019

99.93

63,379

0.07

1,845,261

92,606,398

16

To authorise the Directors to disapply pre-emption rights in relation to an acquisition or capital investment*

92,553,244

99.94

53,692

0.06

1,844,723

92,606,936

17

To authorise the Company to

make market purchases of its  shares*

89,377,823

99.99

6,165

0.01

5,067,671

89,383,988

* Special Resolutions requiring 75% majority to pass

A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

 

The total issued share capital at the date of the meeting was 132,596,554 ordinary shares.

 

 

LEI number: 213800AJDNW4S2B7E680

 

Enquiries:

Impax Asset Management Group plc

Ian Simm, Chief Executive

Paul French, Head of Communications

 

 

+44 (0)20 3912 3000

+44 (0)20 3912 3032

Montfort Communications

Gay Collins

Jack Roddan

impax@montfort.london

 

 

+44 (0)77 9862 6282

+44 (0)78 2567 0695

Peel Hunt LLP, Nominated Adviser and Joint Broker

John Welch

Dan Webster

 

Berenberg, Joint Broker

James Felix

Dan Gee-Summons

 

+44 (0)20 7418 8900

 

 

+44 (0)20 3207 7800

 

About Impax Asset Management

 

Founded in 1998, Impax is a specialist asset manager, with approximately £39.2 billion as of 29 February 2024 in both listed and private markets strategies, investing in the opportunities arising from the transition to a more sustainable global economy.

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 approximately 300 employees1 across its offices in the United Kingdom, the United States, Ireland, Hong Kong and Japan making it one of the investment management sector's largest investment teams dedicated to sustainable development.

www.impaxam.com

 

1 Full-time equivalent. 

 

Issued in the UK by Impax Asset Management Group plc, whose shares are quoted on the Alternative Investment Market of the London Stock Exchange.  Impax Asset Management Group plc is registered in England & Wales, number 03262305.  AUM relates to Impax Asset Management Limited, Impax Asset Management (AIFM) Limited, Impax Asset Management Ireland Limited and Impax Asset Management LLC.  Impax Asset Management Limited and Impax Asset Management (AIFM) Limited are authorised and regulated by the Financial Conduct Authority and are wholly owned subsidiaries of Impax Asset Management Group plc.  Please note that the information provided on www.impaxam.com and links from it should not be relied upon for investment purposes. 

 

Impax is trademark of Impax Asset Management Group Plc. Impax is a registered trademark in the EU, US, Hong Kong and Australia. © Impax Asset Management LLC, Impax Asset Management Limited and/or Impax Asset Management (Ireland) Limited. All rights reserved.

 









 

 

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