Impax Asset Management Group plc Annual General Meeting arrangements (5107R)
March 08 2021 - 6:15AM
UK Regulatory
TIDMIPX
RNS Number : 5107R
Impax Asset Management Group plc
08 March 2021
Impax Asset Management Group plc (the "Company" or "Impax")
Annual General Meeting ("AGM") arrangements
This announcement provides an update to Impax's AGM arrangements
as detailed in the Notice of the 2021 Annual General Meeting,
published on 15 December 2020.
In order to comply with the UK Government's current stay at home
measures in place to reduce the spread of the COVID-19 virus, and
to protect the health and safety of shareholders and staff, the
Company's 2021 AGM will be a closed meeting. This means that,
regrettably, shareholders, third-party proxies and corporate
representatives will not be able to attend the 2021 AGM and,
instead, the 2021 AGM will be held with only the minimum number of
attendees present as required to form a quorum. The Board
understands that the AGM is an important event in the corporate
calendar and is committed to returning to an open AGM format in
future years when COVID-19 restrictions are eased.
Shareholders are strongly encouraged to submit their votes by
proxy in advance of the AGM and to appoint the Chair of the meeting
as their proxy; if a Shareholder appoints someone else as their
proxy, that proxy will not be able to attend the meeting in order
to cast the shareholder's vote.
The AGM is on 18 March 2021 at 3pm (UK time) at the Company's
registered office. Shareholders are invited to submit any questions
concerning the AGM in advance of the meeting by emailing
info@impaxam.com by 9am (UK time) on 10 March 2021. We will select
representative questions and provide the Company's answers to these
questions on our website at www.impaxam.com on 12 March 2021 in
advance of the 16 March 2021 deadline for proxy votes to be
received in respect of the meeting. Following the meeting, we will
also add to our website at
https://www.impaxam.com/investor-relations/reports-and-presentations
a video presentation from our Chief Executive, Ian Simm summarising
the financial results and highlights of the Company for the
financial year ended 30 September 2020.
LEI number: 213800AJDNW4S2B7E680
-ENDS-
Enquiries:
Impax Asset Management Group plc
Ian Simm, Chief Executive
Paul French, Corporate Communications
Director +44 (0)20 3912 3000
Montfort Communications
Gay Collins
Louis Supple +44 (0)77 9862 6282
impax@montfort.london +44 (0)77 3943 0102
Peel Hunt LLP, Nominated Adviser
James Britton or Rishi Shah +44 (0)20 7418 8900
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END
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