Result of AGM
TPXimpact Holdings PLC announced that all resolutions proposed at its Annual General Meeting were duly passed. Resolution 1, an ordinary resolution, received 34,513,162 votes for (96.56%) and 1,229,768 votes against (3.44%). Resolutions 2 and 3, both ordinary, each received 35,723,949 votes for (99.96%) and 12,616 votes against (0.04%). Resolution 4, another ordinary resolution, had 33,901,664 votes for (94.69%) and 1,902,401 votes against (5.31%). Resolution 5, an ordinary resolution, saw 35,731,129 votes for (99.99%) and 5,000 votes against (0.01%). Resolution 6, an ordinary resolution, received 35,742,930 votes for (100%) and no votes against. The total number of shares in issue as of September 25, 2023, is 92,972,863.
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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
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