05 March 2025
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
2024
|
78,783,173
|
99.83%
|
136,689
|
0.17%
|
296,707
|
78,919,862
|
|
2
|
To receive and approve the
Directors' Remuneration Report (advisory vote)
|
77,587,513
|
97.97%
|
1,609,389
|
2.03%
|
19,667
|
79,196,902
|
|
3
|
To re-elect William Simon O'Regan as
a Director
|
78,857,887
|
99.58%
|
336,295
|
0.42%
|
22,387
|
79,194,182
|
|
4
|
To re-elect Ian R Simm as a
Director
|
78,825,515
|
99.53%
|
370,996
|
0.47%
|
20,058
|
79,196,511
|
|
5
|
To re-elect Arnaud de Servigny as a
Director
|
78,799,209
|
99.49%
|
403,908
|
0.51%
|
13,452
|
79,203,117
|
|
6
|
To re-elect Annette E Wilson as a
Director
|
78,869,961
|
99.59%
|
325,069
|
0.41%
|
21,539
|
79,195,030
|
|
7
|
To re-elect Karen Cockburn as a
Director
|
78,798,117
|
99.50%
|
397,007
|
0.50%
|
21,445
|
79,195,124
|
|
8
|
To re-elect Julia Bond as a
Director
|
78,891,669
|
99.62%
|
303,455
|
0.38%
|
21,445
|
79,195,124
|
|
9
|
To elect Lyle Logan as a
Director
|
78,904,170
|
99.63%
|
291,119
|
0.37%
|
21,100
|
79,195,289
|
|
10
|
To reappoint KPMG LLP as auditor of
the Company
|
78,021,227
|
98.51%
|
1,180,422
|
1.49%
|
14,920
|
79,201,649
|
|
11
|
To authorise the Directors to fix
the remuneration of the auditor
|
78,706,347
|
99.51%
|
387,643
|
0.49%
|
122,579
|
79,093,990
|
|
12
|
To declare a final dividend of 22.9
pence per share
|
79,126,236
|
99.89%
|
84,726
|
0.11%
|
5,607
|
79,210,962
|
|
13
|
To authorise the Directors to allot
shares
|
78,797,653
|
99.49%
|
400,139
|
0.51%
|
18,777
|
79,197,792
|
|
14
|
To authorise the Directors to
disapply pre-emption rights*
|
79,026,284
|
99.79%
|
168,504
|
0.21%
|
21,781
|
79,194,788
|
|
15
|
To authorise the Directors to
disapply pre-emption rights in relation to an acquisition or
capital investment*
|
79,024,782
|
99.79%
|
170,006
|
0.21%
|
21,781
|
79,194,788
|
|
16
|
To authorise the Company to make
market purchases of its shares*
|
75,580,840
|
99.98%
|
16,818
|
0.02%
|
3,618,911
|
75,597,658
|
* 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
- Ends -
|
Enquiries:
|
|
|
|
|
|
Impax Asset Management Group plc
|
|
|
Ian Simm, Chief Executive
|
+44 (0)20 3912 3000
|
|
Paul French, Head of Corporate
Communications
p.french@impaxam.com
|
+44 (0)20 3912 3032
|
|
|
|
|
Montfort Communications
|
|
|
Gay Collins
|
+44(0)77 9862 6282
|
|
Jack
Roddan
impax@montfort.london
|
+44(0)78 2567 0695
|
|
|
|
|
Peel Hunt LLP, Nominated Adviser and Joint
Broker
|
|
|
Andrew Buchanan
Dan Webster
Oliver Jackson
|
+44 (0)20 7418 8900
|
|
|
|
|
Berenberg, Joint Broker
|
|
|
James Felix
|
+44 (0)203 207 7800
|
|
John Welch
|
|
|
Dan Gee-Summons
|
|
About Impax Asset Management
Founded in 1998, Impax is a
specialist asset manager, with approximately £28.5 billion of
assets under management as of 28 February 2025 in both listed and
private markets strategies, investing in 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.
www.impaxam.com
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 UK,
EU, US, Hong Kong, Canada, Japan and Australia. © Impax Asset
Management LLC, Impax Asset Management Limited and/or Impax Asset
Management (Ireland) Limited. All rights reserved.
