TIDMIPX
RNS Number : 2570T
Impax Asset Management Group plc
16 March 2023
16 March 2023
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 proxy votes validly
cast for each of the resolutions are set out in the table
below.
Resolution Votes cast % Votes % Votes Total
'For' cast withheld Votes
(includes 'Against' Cast
discretionary) (excluding
Withheld)
To receive
and adopt the
Company's annual
accounts for
the financial
year ended
30 September
1 2022 94,990,874 100.0 218 0.00 48,013 95,039,105
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To receive
and approve
the Directors'
Remuneration
Report (advisory
2 vote) 55,590,313 79.28 14,619,547 20.72 24,471,134 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To re-elect
Sally Bridgeland
3 as a Director 94,580,057 99.52 453,518 0.48 7,419 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To re-elect
Ian R Simm
4 as a Director 94,871,810 99.83 161,765 0.17 7,419 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To re-elect
Arnaud de Servigny
5 as a Director 94,486,127 99.42 547,448 0.58 7,419 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To elect Annette
E Wilson as
6 a Director 95,022,785 99.99 10,790 0.01 7,419 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To re-elect
Lindsey Brace
Martinez as
7 a Director 94,740,853 99.69 291,291 0.31 8,850 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To re-elect
William Simon
O'Regan as
8 a Director 94,799,404 99.75 234,171 0.25 7,419 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To reappoint
KPMG LLP as
auditor of
9 the Company 92,798,010 97.70 2,181,238 2.30 68,600 95,047,848
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To authorise
the Directors
to fix the
remuneration
10 of the auditor 94,416,623 99.41 556,607 0.59 65,875 95,039,105
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To declare
a final dividend
of 22.9 pence
11 per share 95,040,776 100.00 218 0 0 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To authorise
the Directors
12 to allot shares 94,364,717 99.29 675,402 0.71 875 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To authorise
the Directors
to disapply
pre-emption
13 rights* 94,978,900 99.94 61,019 0.06 1,075 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To authorise
the Directors
to disapply
pre-emption
rights in relation
to an acquisition
or capital
14 investment* 94,739,561 99.68 300,358 0.32 1,075 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
To authorise
the Company
to
make market
purchases of
15 its shares* 92,728,559 99.99 11,705 0.01 2,300,690 95,040,994
-------------------- ---------------- ------- ----------- ------ ----------- ------------
* Special Resolutions requiring 75% majority to pass
Impax is committed to enhancing its corporate governance
practices, and notes that while the non-binding resolution to
approve the Directors' Remuneration Report was passed, the
Directors are mindful of the votes against and withheld. Building
on feedback from shareholders we have increased our disclosures
around variable remuneration in this year's report. We intend to
develop this disclosure by publishing further details on the
Executive Directors' objectives as our approach to variable
remuneration continues to evolve.
LEI number: 213800AJDNW4S2B7E680
Enquiries:
Impax Asset Management Group plc
Ian Simm, Chief Executive
Paul French, Director of Communications +44 (0)20 3912 3000
p.french@impaxam.com +44 (0)20 3912 3032
Montfort Communications
Gay Collins
Jack Roddan +44 (0)7798 626 282
impax@montfort.london +44 (0)7825 670 695
Peel Hunt LLP, Nominated Adviser
and Joint Broker
Paul Shackleton or John Welch +44 (0)20 7418 8900
Berenberg , Joint Broker
Gillian Martin +44 (0)20 3207 7800
Notes to Editors - About Impax Asset Management
Founded in 1998, Impax is a specialist asset manager, with
GBP40.4bn / US$48.6bn as of 28 February 2023 in both listed and
private markets strategies, investing in the opportunities arising
from 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.
Impax has approximately 300 employees across its offices in the
United Kingdom, the United States, Ireland and Hong Kong, making it
one of the investment management sector's largest investment teams
dedicated to sustainable development.
For further information please visit 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 and links from it should not be relied upon for investment
purposes.
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END
RAGJFMJTMTABBIJ
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