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Impax Asian Env Mkt (IAEM)

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Thursday 25 November, 2010

Impax Asian Env Mkt

Result of AGM

RNS Number : 8179W
Impax Asian Environmental Mkts Plc
25 November 2010
 



Result of Annual General Meeting

 

Impax Asian Environmental Markets plc announces that all of the resolutions put forward at its Annual 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

57,616,930

1,382,138

0

0

2

58,999,068

0

0

0

3

58,999,068

0

0

0

4

58,199,068

0

800,000

0

5

58,999,068

0

0

0

6

58,999,068

0

0

0

7

58,999,068

0

0

0

8

58,999,068

0

0

0

9

58,999,068

0

0

0

10

58,999,068

0

0

0

11

58,999,068

0

0

0

12

58,999,068

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, 20,900,000 Subscription Shares with no voting rights and 131,000,000 C Shares with no voting rights.  No shares were held in Treasury.

 

25 November 2010

 

Enquiries

 

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

END


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