Result of AGM
Impax Asset Management Group plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of the 2025 annual accounts with 99.93% of votes in favour, approval of the Directors' Remuneration Report with 99.58% in favour, and the re-election of all directors with strong majority support, ranging from 99.53% to 99.73%. The reappointment of KPMG LLP as auditor received 99.09% approval, and the final dividend of 8.0 pence per share was approved by 99.94% of votes. The company also received broad approval for resolutions related to share allotment, pre-emption rights, and market purchases of its shares.
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Impax confirms that at the Company's Annual General Meeting held today all resolutions were duly passed. The poll results for each of the resolutions are set out in the table below.
| Resolution | Votes cast 'For' (includes discretionary) | % | Votes cast 'Against' | % | Votes Withheld | Total Votes Cast (excluding Withheld) | |
|---|---|---|---|---|---|---|---|
| 1 | To receive and adopt the Company's annual accounts for the financial year ended 30 September 2025 | 65,051,993 | 99.93% | 44,808 | 0.07% | 407,706 | 65,096,801 |
| 2 | To receive and approve the Directors' Remuneration Report (advisory vote) | 65,179,726 | 99.58% | 277,169 | 0.42% | 47,612 | 65,456,895 |
| 3 | To re-elect William Simon O'Regan as a Director | 65,151,823 | 99.53% | 307,930 | 0.47% | 44,754 | 65,459,753 |
| 4 | To re-elect Ian R Simm as a Director | 65,112,279 | 99.65% | 231,184 | 0.35% | 161,044 | 65,343,463 |
| 5 | To re-elect Arnaud de Servigny as a Director | 65,072,417 | 99.63% | 240,653 | 0.37% | 191,437 | 65,313,070 |
| 6 | To re-elect Annette E Wilson as a Director | 65,258,528 | 99.73% | 176,121 | 0.27% | 69,858 | 65,434,649 |
| 7 | To re-elect Karen Cockburn as a Director | 65,199,326 | 99.64% | 235,417 | 0.36% | 69,764 | 65,434,743 |
| 8 | To re-elect Julia Bond as a Director | 65,138,281 | 99.55% | 296,462 | 0.45% | 69,764 | 65,434,743 |
| 9 | To re-elect Lyle Logan as a Director | 65,127,733 | 99.67% | 213,862 | 0.33% | 162,912 | 65,341,595 |
| 10 | To reappoint KPMG LLP as auditor of the Company | 64,868,124 | 99.09% | 594,321 | 0.91% | 42,062 | 65,462,445 |
| 11 | To authorise the Directors to fix the remuneration of the auditor | 65,397,057 | 99.89% | 72,041 | 0.11% | 35,409 | 65,469,098 |
| 12 | To declare a final dividend of 8.0 pence per share | 65,437,834 | 99.94% | 40,243 | 0.06% | 26,430 | 65,478,077 |
| 13 | To authorise the Directors to allot shares | 65,258,454 | 99.70% | 199,141 | 0.30% | 46,912 | 65,457,595 |
| 14 | To authorise the Directors to disapply pre-emption rights* | 65,269,016 | 99.73% | 179,561 | 0.27% | 55,930 | 65,448,577 |
| 15 | To authorise the Directors to disapply pre-emption rights in relation to an acquisition or capital investment* | 65,147,357 | 99.55% | 292,434 | 0.45% | 64,716 | 65,439,791 |
| 16 | To authorise the Company to make market purchases of its shares* | 62,661,125 | 99.91% | 53,915 | 0.09% | 2,789,467 | 62,715,040 |
* Special Resolutions requiring 75% majority to pass
The total issued share capital at the date of the meeting was 127,040,896 ordinary shares.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.