TPXimpact Holdings PLC Result of AGM
September 26 2024 - 12:42PM
RNS Regulatory News
RNS Number : 8886F
TPXimpact Holdings PLC
26 September 2024
26 September 2024
TPXimpact Holdings
PLC
("TPX",
or the "Group", or the "Company")
Result of
AGM
TPXimpact Holdings PLC (AIM: TPX),
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 For
|
|
Votes Against
|
|
Total Votes Cast
|
|
No
of Shares
|
%
|
No
of shares
|
%
|
|
1
|
Ordinary
|
30,888,642
|
97.258%
|
870,770
|
2.742%
|
31,759,412
|
|
2
|
Ordinary
|
31,759,004
|
99.999%
|
408
|
0.001%
|
31,759,412
|
|
3
|
Ordinary
|
31,759,004
|
99.999%
|
408
|
0.001%
|
31,759,412
|
|
4
|
Ordinary
|
31,759,412
|
100.00%
|
0
|
0.000%
|
31,759,412
|
|
5
|
Ordinary
|
31,751,315
|
99.975%
|
8,097
|
0.025%
|
31,759,412
|
|
6
|
Special
|
31,757,956
|
99.995%
|
1,456
|
0.005%
|
31,759,412
|
|
7
|
Special
|
31,757,956
|
99.995%
|
1,456
|
0.005%
|
31,759,412
|
|
8
|
Special
|
29,553,657
|
100.00%
|
0
|
0.000%
|
29,553,657
|
Total shares in issue as at 26
September 2024: 92,159,555
- Ends
-
Enquiries:
|
TPXimpact Holdings
Bjorn Conway, CEO
Steve Winters, CFO
Stifel
(Nomad and Joint Broker)
Fred Walsh
Ben Good
Sarah Wong
|
Via Alma Strategic
+44 (0) 207 710 7600
|
|
Dowgate Capital Limited
(Joint Broker)
James Serjeant
Russell Cook
|
+44 (0) 203 903 7715
|
|
Alma Strategic Communications
(Financial PR)
Josh Royston
Kieran Breheny
|
tpx@almastrategic.com
+44 (0) 203 405 0209
|
About
TPXimpact
We believe in a world enriched by
people-powered digital transformation. Working in collaboration
with organisations, we're on a mission to accelerate positive
change and build a future where people, places and the planet are
supported to thrive.
Led by passionate people, TPXimpact
works closely with its clients in agile, multidisciplinary teams;
challenging assumptions, testing new approaches and building
confidence and capabilities. Combining our rich heritage with
expertise in human-centred design, data, experience and technology,
we work to create 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 over 90% of its client base
representing public services.
More information is available at
www.tpximpact.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUNSNRSAUKUAR
Tpximpact (LSE:TPX)
Historical Stock Chart
From Nov 2024 to Dec 2024
Tpximpact (LSE:TPX)
Historical Stock Chart
From Dec 2023 to Dec 2024
