Notice of AGM and Posting of

RNS Number : 5846F

Impax Asset Management Group plc

15 January 2010

 



15 January 2010

Impax Asset Management Group plc 

('Impax' or the 'Company')

Publication of Annual Report and Accounts, 

Circular and Notice of Annual General Meeting ("AGM")

The Directors of Impax announce that on 15 January 2010 copies of the Company's Annual Report and Accounts for the year ended 30 September 2009 were sent to shareholders together with a circular setting out, inter alia, the following:

• Notice of AGM
• Form of proxy
• Proposed amendments to the Company's Articles of Association
• Proposed disapplication of pre-emption rights over ordinary shares until the conclusion of the next annual general meeting
• Proposed authority for the Company to buy-back ordinary shares
• Proposed dividend

The proposed amendments to the Articles of Association of the Company are to take account of the changes in company law brought about by the provisions of the Companies Act 2006 which came into force on 1 October 2009 and by the coming into force of the Companies (Shareholders' Rights) Regulations 2009.

If approved by shareholders, the proposed final dividend of 0.4 pence per ordinary shares is expected to be paid on or around 17 February 2010 to holders of ordinary shares on the register of members at the close of business on 22 January 2010 (the record date). The ex-dividend date will be 20 January 2010.

An electronic copy of the Annual Report and Accounts, circular and Notice of AGM will be available shortly from the Company's website www.impax.co.uk.

The Company's AGM will be held at the offices of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD at 10.30 am on 10 February 2010.

Enquiries:

Impax Asset Management Group plc

Ian Simm, CEO                                   020 7434 1122

Keith Falconer, Chairman  

Noble & Company Limited

John Riddell, Director                        020 7763 2200

Harry Stockdale, Associate Director

Penrose Financial

Gay Collins                                        020 7786 4882        [e-mail]

Shona Prendergast                              020 7786 4884        [e-mail]

 

END

 

 

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