Result of AGM
TPXimpact Holdings PLC announced that all resolutions presented at its Annual General Meeting on September 23, 2026, were passed by shareholders. The resolutions, which included ordinary and special business, saw strong support, with votes for ranging from 93.06% to 99.96% of shares cast. Notably, Resolution 11, an ordinary resolution, received 93.06% of votes in favour, and Resolution 12, a special resolution, garnered 93.67% support. The total number of shares in issue as of the meeting date was 95,297,304.
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TPXimpact Holdings PLC (AIM: TPX), a leading technology-enabled services company focused on people-powered digital 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 | Votes Abstain | ||
|---|---|---|---|---|---|---|
| No of Shares | % | No of Shares | % | No of Shares | ||
| 1 | Ordinary | 33,424,939 | 99.94 | 21,416 | 0.06 | 23,222 |
| 2 | Ordinary | 32,063,239 | 95.85 | 1,389,313 | 4.15 | 17,025 |
| 3 | Ordinary | 33,319,707 | 99.6 | 132,845 | 0.4 | 17,025 |
| 4 | Ordinary | 33,319,708 | 99.63 | 122,830 | 0.37 | 27,039 |
| 5 | Ordinary | 33,075,769 | 98.9 | 366,769 | 1.1 | 27,039 |
| 6 | Ordinary | 32,267,268 | 96.49 | 1,175,284 | 3.51 | 27,025 |
| 7 | Ordinary | 32,180,381 | 96.23 | 1,262,171 | 3.77 | 27,025 |
| 8 | Ordinary | 32,332,799 | 96.65 | 1,119,739 | 3.35 | 17,039 |
| 9 | Ordinary | 33,423,956 | 99.93 | 22,922 | 0.07 | 22,699 |
| 10 | Ordinary | 32,349,495 | 96.72 | 1,097,497 | 3.28 | 22,585 |
| 11 | Ordinary | 30,842,897 | 93.06 | 2,299,517 | 6.94 | 327,163 |
| 12 | Special | 31,044,602 | 93.67 | 2,097,748 | 6.33 | 327,227 |
| 13 | Special | 31,059,139 | 96.85 | 1,011,488 | 3.15 | 1,398,950 |
| 14 | Special | 29,770,252 | 99.96 | 11,311 | 0.04 | 3,622,434 |
Total shares in issue as at 23 September 2026: 95,297,304.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.