TPXimpact Holdings PLC Result of AGM (0172O)
September 28 2023 - 5:00AM
UK Regulatory
TIDMTPX
RNS Number : 0172O
TPXimpact Holdings PLC
28 September 2023
28 September 2023
TPXimpact Holdings PLC
("TPXimpact", "TPX" or the "Company")
Result of AGM
TPXimpact Holdings PLC, the technology-enabled services company
focused on people-powered digital transformation, announces that
all resolutions put to shareholders at its Annual General Meeting
("AGM") held earlier today were duly passed.
The result of all proxy votes was as follows:
Resolution Ordinary/Special Votes Votes Total Votes
For Against Cast
No of % No of %
Shares shares
----------- -------- --------- -------
1 Ordinary 28,169,186 99.997% 934 0.003% 28,170,120
----------------- ----------- -------- --------- ------- ------------
2 Ordinary 28,167,872 99.995% 1,342 0.005% 28,169,214
----------------- ----------- -------- --------- ------- ------------
3 Ordinary 28,167,872 99.995% 1,342 0.005% 28,169,214
----------------- ----------- -------- --------- ------- ------------
4 Ordinary 28,168,778 99.995% 1,342 0.005% 28,170,120
----------------- ----------- -------- --------- ------- ------------
5 Ordinary 28,168,778 99.995% 1,342 0.005% 28,170,120
----------------- ----------- -------- --------- ------- ------------
6 Special 28,169,186 99.997% 934 0.003% 28,170,120
----------------- ----------- -------- --------- ------- ------------
7 Special 28,169,186 99.997% 934 0.003% 28,170,120
----------------- ----------- -------- --------- ------- ------------
8 Special 25,963,431 99.996% 934 0.004% 25,964,365
----------------- ----------- -------- --------- ------- ------------
Total shares in issue as at 28 September 2023: 92,159,555
Enquiries:
TPXimpact Holdings Via Alma PR
Björn Conway, CEO
Steve Winters, CFO
Stifel Nicolaus Europe Limited
(Nomad and Joint Broker)
Fred Walsh
Ben Burnett +44 (0) 207 710 7600
Dowgate Capital Limited
(Joint Broker)
James Serjeant
David Poutney +44 (0) 203 903 7715
Alma PR tpx@almapr.co.uk
(Financial PR) +44 (0) 203 405 0209
Josh Royston
Kieran Breheny
Matthew Young
About TPXimpact
We believe in a world enriched by people-powered digital
transformation. Working together in close collaboration, we want to
help our clients reimagine their organisations, services and
experiences to accelerate positive change and build a future where
people, places and the planet are supported to thrive.
Led by passionate people, we care deeply about the work we do
and the impact we have in the world. Working alongside our clients
teams, we work to understand their unique challenges and find new
ways forward together; challenging assumptions, testing new
approaches and building capabilities, leaving them with the tools,
the insight and the confidence to continue iterating and
innovating.
Combining rich heritage and expertise in human-centred design,
data, experience and technology, we bring over 15 years experience
across the public, private and third sectors, creating sustainable
solutions with the flexibility to learn, evolve and change.
The business is being increasingly recognised as a leading
alternative digital transformation provider to the UK public
services sector, with c.72% of its client base representing the
public sector and c.28% representing the commercial sector in the
year ended 31 March 2023.
More information is available at www.tpximpact.com.
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END
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