17th Jun 2026 15:14
Impax Environmental Markets plc
LEI: 213800RAR6ZDJLZDND86
17 June 2026
Correction to Results of Annual General Meeting and Requisitioned General Meeting
This correction relates to the percentage of the total votes cast which was previously based on the total issued share capital (including shares held in Treasury).
Impax Environmental Markets plc (the "Company") held its Annual General Meeting ("AGM") and Requisitioned General Meeting ("RGM") today.
Ordinary resolutions 1, 3, 9 and 10 put forward at the AGM have been passed by shareholders. Ordinary resolution 2 to approve the Directors' Annual Remuneration report, resolutions 4 to 8 relating to the re-election of the board of Directors, and resolution 11 relating to the authority to issue shares did not pass. Special resolution 12 relating to the disapplication of pre-emption rights on the issue of new shares and special resolution 13 in relation to the Company's authority to make market purchases of its own shares were not passed by shareholders.
Following the outcome of the AGM in respect of the re-appointment of the Directors, all the Directors were deemed to have been re-appointed in accordance with the procedure set out in the Articles of Association for the purposes of conducting the RGM.
All resolutions 1 to 9 put forward at the RGM in respect of the removal of the Directors and the appointment of new Directors have been passed by shareholders. Accordingly, the board of Directors of the Company with effect from the end of the RGM are Caroline Bault, Steven Grey, Jason Chen and Aaron Morris.
All of the resolutions put forward at the AGM and RGM were voted on by way of a poll. Details of the number of votes cast for, against and withheld in respect of the resolutions are set out below and will be available shortly on the Company's website at https://www.iemplc.co.uk/documents/.
The full text of the resolutions was contained in the Circular dated 22 May 2026. The Circular, including the notices of the AGM and RGM, is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.iemplc.co.uk/documents/.
Copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Annual General Meeting Voting Results
Resolution | Votes For (including discretionary) | Votes Against | Votes Total | Votes Withheld | ||||
| Number | % | Number | % | Number | % | Number | |
Ordinary Resolutions | ||||||||
1 | To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2025 and the reports of the directors and the independent auditor thereon. | 17,211,480 | 99.99% | 760 | 0.01% | 17,212,240 | 44.29% | 14,107 |
2 | To receive, adopt and approve the Directors' remuneration report for the financial year ended 31 December 2025. | 4,943,446 | 28.72% | 12,268,565 | 71.28% | 17,212,011 | 44.29% | 14,336 |
3 | To approve the Company's distribution policy as set out on page 10 of the circular to shareholders of the Company dated 22 May 2026. | 17,209,327 | 99.98% | 2,709 | 0.02% | 17,212,036 | 44.29% | 14,311 |
4 | To re-elect Stephanie Eastment as a director of the Company. | 4,952,027 | 28.77% | 12,257,989 | 71.23% | 17,210,016 | 44.29% | 16,331 |
5 | To re-elect Aine Kelly as a director of the Company. | 4,840,025 | 28.12% | 12,369,991 | 71.88% | 17,210,016 | 44.29% | 16,331 |
6 | To re-elect Elizabeth Surkovic as a director of the Company. | 4,952,028 | 28.77% | 12,257,957 | 71.23% | 17,209,985 | 44.29% | 16,362 |
7 | To re-elect Guy Walker as a director of the Company. | 4,950,015 | 28.76% | 12,259,970 | 71.24% | 17,209,985 | 44.29% | 16,362 |
8 | To re-elect Glen Suarez as a director of the Company. | 4,952,027 | 28.77% | 12,257,989 | 71.23% | 17,210,016 | 44.29% | 16,331 |
9 | To re-appoint BDO LLP as auditor of the Company. | 17,218,150 | 99.99% | 1,154 | 0.01% | 17,219,304 | 44.31% | 7,043 |
10 | To authorise the audit committee of the Board to determine the remuneration of the Company's auditor. | 17,211,203 | 99.96% | 6,183 | 0.04% | 17,217,386 | 44.31% | 8,961 |
11 | To authorise the Company to allot shares for the purposes of section 551 of the Companies Act 2006. | 4,935,285 | 28.68% | 12,270,880 | 71.32% | 17,206,165 | 44.28% | 20,182 |
Special Resolutions | ||||||||
12 | To authorise the Company to allot shares on a non-pre-emptive basis pursuant to sections 570 and 573 of the Companies Act 2006. | 4,922,964 | 28.62% | 12,280,877 | 71.38% | 17,203,841 | 44.27% | 22,506 |
13 | To authorise the Company to repurchase its shares. | 4,952,378 | 28.76% | 12,264,627 | 71.24% | 17,217,005 | 44.31% | 9,342 |
Requisitioned General Meeting Voting Results
Resolution | Votes For (including discretionary) | Votes Against | Votes Total | Votes Withheld | ||||
| Number | % | Number | % | Number | % | Number | |
Ordinary Resolutions | ||||||||
1 | To remove Glen Suarez as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting. | 12,321,889 | 71.27% | 4,966,959 | 28.73% | 17,288,848 | 44.49% | 12,865 |
2 | To remove Stephanie Eastment as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting. | 12,321,889 | 71.27% | 4,966,959 | 28.73% | 17,288,848 | 44.49% | 12,865 |
3 | To remove Aine Kelly as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting. | 12,321,481 | 71.27% | 4,966,959 | 28.73% | 17,288,440 | 44.49% | 13,273 |
4 | To remove Elizabeth Surkovic as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting. | 12,321,889 | 71.27% | 4,966,959 | 28.73% | 17,288,848 | 44.49% | 12,865 |
5 | To remove Guy Walker as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting. | 12,323,902 | 71.28% | 4,964,946 | 28.72% | 17,288,848 | 44.49% | 12,865 |
6 | To appoint Caroline Bault as a director of the Company with effect from the end of the general meeting. | 12,316,286 | 71.24% | 4,972,664 | 28.76% | 17,288,950 | 44.49% | 12,763 |
7 | To appoint Steven Grey as a director of the Company with effect from the end of the general meeting. | 12,316,286 | 71.24% | 4,972,664 | 28.76% | 17,288,950 | 44.49% | 12,763 |
8 | To appoint Jason Chen as a director of the Company with effect from the end of the general meeting. | 12,315,878 | 71.24% | 4,972,664 | 28.76% | 17,288,542 | 44.49% | 13,171 |
9 | To appoint Aaron Morris as a director of the Company with effect from the end of the general meeting. | 12,315,878 | 71.24% | 4,972,664 | 28.76% | 17,288,542 | 44.49% | 13,171 |
For further information please contact:
Juniper Partners Limited |
|
Company Secretary | |
email: [email protected] | |
Telephone: 0131 378 0500 |
Related Shares:
Impax Asset Management