Impax Environmental Markets : Results of Annual General Meeting held on 20 May 2021
May 20, 2021 at 10:36 am EDT
Share
Results of Annual General Meeting held on 20 May 2021
Resolution
In favour/ Discretionary
Against
Withheld
1
To receive the Company's annual accounts for the year ended 31
December 2020.
144,080,507
99.99%
14,561
0.01%
10,754
2
To approve the Directors' Remuneration Policy included in
the Annual Report for the year ended 31 December 2020.
143,969,060
99.93%
94,069
0.07%
42,693
3
To approve the Directors' Remuneration Report included in
the Annual Report for the year ended 31 December 2020.
143,975,963
99.94%
84,161
0.06%
45,698
4
To approve the Company's Distribution Policy.
144,609,149
99.98%
23,137
0.02%
8,805
5
To re-elect John Scott as a director of the Company.
143,796,421
99.80%
289,342
0.20%
20,059
6
To re-elect Aine Kelly as a director of the Company.
144,028,561
99.96%
61,415
0.04%
15,846
7
To re-elect Stephanie Eastment as a director of the Company.
144,029,319
99.96%
60,657
0.04%
15,846
8
To re-elect Vicky Hastings as a director of the Company.
144,029,319
99.96%
61,315
0.04%
15,188
9
To elect Simon Fraser as a director of the Company.
144,070,725
99.99%
20,214
0.01%
14,883
10
To reappoint BDO LLP as auditor to the Company.
144,048,084
99.97%
44,312
0.03%
13,426
11
To authorise the directors to fix the remuneration of the
auditor until the conclusion of the next Annual General
Meeting of the Company.
144,074,018
99.99%
15,241
0.01%
16,563
12
That the directors be authorised to exercise all powers to allot
relevant securities up to a maximum nominal amount equal to
£2,779,709 GBP.
144,024,990
99.96%
51,345
0.04%
29,487
13
That in substitution for any existing power under section 570 the
directors be empowered to allot equity securities for cash.
144,020,528
99.96%
52,887
0.04%
32,407
14
That the Company be authorised to make market purchases of its
Ordinary Shares of 10p each up to 14.99% of the shares in issue.
139,116,963
96.55%
4,969,892
3.45%
18,967
15
That a general meeting of the Company other than an Annual
General Meeting may be called on not less than 14 clear days'
notice.
143,634,541
99.68%
461,941
0.32%
9,340
20 May 2021
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Disclaimer
Impax Environmental Markets plc published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 14:35:02 UTC.
Impax Environmental Markets plc is a United Kingdom-based investment company. The investment objective of the Company is to enable investors to benefit from growth in the markets for cleaner or more efficient delivery of basic services of energy, water and waste. It makes investments in quoted companies which provide, utilize, implement or advise upon technology-based systems, products or services in environmental markets, particularly those of alternative energy and energy efficiency, water treatment and pollution control, and waste technology and resource management, including sustainable food, agriculture and forestry. It invests in various sectors, including alternative energy, energy management and efficiency, transport solutions, sustainable food and agriculture, water infrastructure and technologies, resource efficiency and waste management, environmental services and resources, and digital infrastructure. Its investment manager is Impax Asset Management (AIFM) Limited.