Impax Asian Environmental Mkts Plc Result of General Meetings (9562J)
July 23 2013 - 7:46AM
UK Regulatory
TIDMIAEM TIDMIAES
RNS Number : 9562J
Impax Asian Environmental Mkts Plc
23 July 2013
IMPAX ASIAN ENVIRONMENTAL MARKETS PLC
Result of General Meetings
Impax Asian Environmental Markets plc (the "Company") announces
that all the resolutions were passed at the First General Meeting
and the General Meeting of Subscription Shareholders held earlier
today.
Proxy voting
The proxy votes received were as follows:-
First General Meeting
Resolution For Discretionary Against Withheld
1 87,121,777 0 0 0
2 87,121,777 0 0 0
3 87,121,777 0 0 0
General Meeting of Subscription Shareholders
Resolution For Discretionary Against Withheld
1 16,835,352 0 0 0
Copies of the resolutions will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
At the time of the above meetings, the Company's issued share
capital consisted of 214,991,057 ordinary shares of which
15,406,000 were held in Treasury and 38,999,534 subscription
shares. Therefore, the total number of ordinary shares with voting
rights was 199,585,057.
Enquiries
Cavendish Administration Limited
Anthony Lee 020 7490 4355
Company Secretary
23 July 2013
END
This information is provided by RNS
The company news service from the London Stock Exchange
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