TIDMIEM

RNS Number : 3400F

Impax Environmental Markets PLC

16 May 2017

Result of AGM

Impax Environmental Markets plc (the "Company") is pleased to announce that all of the resolutions put forward at its Annual General Meeting held earlier today were passed.

The text of all the resolutions is contained in the notice of meeting in the Company's Annual Report for the year ended 31 December 2016.

The proxy votes received were as follows:-

 
 Resolution    In favour    Discretionary    Against     Withheld 
-----------  ------------  --------------  -----------  --------- 
 1            119,697,970          33,016            0          0 
-----------  ------------  --------------  -----------  --------- 
 2            119,695,181          33,016        2,789          0 
-----------  ------------  --------------  -----------  --------- 
 3            119,695,181          33,016            0      2,789 
-----------  ------------  --------------  -----------  --------- 
 4            119,695,181          33,016            0      2,789 
-----------  ------------  --------------  -----------  --------- 
 5            119,695,181          33,016            0      2,789 
-----------  ------------  --------------  -----------  --------- 
 6            119,695,181          33,016            0      2,789 
-----------  ------------  --------------  -----------  --------- 
 7            119,650,227          33,016       44,954      2,789 
-----------  ------------  --------------  -----------  --------- 
 8             94,141,074          33,016   24,806,896    750,000 
-----------  ------------  --------------  -----------  --------- 
 9            119,697,970          33,016            0          0 
-----------  ------------  --------------  -----------  --------- 
 10           119,697,970          33,016            0          0 
-----------  ------------  --------------  -----------  --------- 
 11           119,697,211          33,016            0        759 
-----------  ------------  --------------  -----------  --------- 
 12           119,697,211          33,016            0        759 
-----------  ------------  --------------  -----------  --------- 
 13           119,697,211          33,016            0        759 
-----------  ------------  --------------  -----------  --------- 
 14           118,360,597          33,016    1,337,372          0 
-----------  ------------  --------------  -----------  ---------

At the time of the above meeting, the Company's issued share capital was 226,595,355 ordinary shares. The Company was holding 45,698,109 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 180,897,246.

16 May 2017

Enquiries

PraxisIFM Fund Services (UK) Limited

   Anthony Lee                                       020 7653 9690

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 16, 2017 11:53 ET (15:53 GMT)

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