25th Sep 2025 16:37
25 September 2025
TPXimpact Holdings PLC
("TPXimpact" or the "Group" or the "Company")
Result of AGM
TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered 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 |
|
No of Shares | % | No of shares | % | ||
1 | Ordinary | 34,513,162 | 96.56 | 1,229,768 | 3.44 |
2 | Ordinary | 35,723,949 | 99.96 | 12,616 | 0.04 |
3 | Ordinary | 35,723,949 | 99.96 | 12,616 | 0.04 |
4 | Ordinary | 33,901,664 | 94.69 | 1,902,401 | 5.31 |
5 | Ordinary | 35,731,129 | 99.99 | 5,000 | 0.01 |
6 | Ordinary | 35,742,930 | 100 | 0 | 0 |
7 | Ordinary | 35,714,861 | 99.92 | 27,638 | 0.08 |
8 | Special | 35,717,063 | 99.93 | 25,436 | 0.07 |
9 | Special | 35,723,934 | 99.95 | 18,565 | 0.05 |
10 | Special | 32,103,384 | 100 | 1,291 | 0 |
Total shares in issue as at 25 September 2023: 92,972,863
Enquiries:
TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Brough Ransom Ben Good | Via Alma Strategic
+44 (0) 207 710 7600 |
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook Amber Higgs | +44 (0) 203 903 7715 |
Alma Strategic Communications (Financial PR) Josh Royston Andy Bryant Louisa El-Ahwal | +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.
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