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Impax Asian Env Mkt (IAEM)

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Tuesday 26 October, 2010

Impax Asian Env Mkt

Result of General Meeting

RNS Number : 0126V
Impax Asian Environmental Mkts Plc
26 October 2010
 



Result of General Meeting

 

Impax Asian Environmental Markets plc announces that both of the special resolutions put forward at its General Meeting held earlier today were passed on a show of hands.

 

The proxy votes received were as follows:-

 

Resolution

For

Against

Withheld

Discretionary

1

To: (a) adopt new Articles of Association; (b) authorise the directors to allot relevant securities; (c) disapply statutory pre-emption rights; (d) capitalise reserves of the Company to pay up Subscription Shares; and (e) approve any consolidation, sub-division or redemption of Subscription Share capital.

 

59,089,575

0

0

0

2

Subject to the passing of Resolution 1, to authorise the Company to make market purchases up to a specified maximum number of shares.

59,089,575

0

0

0

 

At the time of the above meeting, the Company's issued share capital consisted of 114,949,000 Ordinary Shares with voting rights and 20,900,000 Subscription Shares with no voting rights.  No shares were held in Treasury.

 

26 October 2010

 

Enquiries

 

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

END


This information is provided by RNS
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