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Impax Asian Env Mkt (IAEM)

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Thursday 24 November, 2011

Impax Asian Env Mkt

Result of AGM

RNS Number : 7292S
Impax Asian Environmental Mkts Plc
24 November 2011
 



IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

 

Result of Annual General Meeting

 

Impax Asian Environmental Markets plc (the "Company") announces that at its Annual General Meeting held earlier today all the resolutions were passed on a show of hands.

 

Proxy voting

 

The proxy votes received were as follows:-

 

Resolution

For

Discretionary

Against

Withheld

1

102,220,162

0

12,845,275

0

2

115,062,911

0

0

2,526

3

115,065,437

0

0

0

4

115,065,437

0

0

0

5

115,065,437

0

0

0

6

115,020,762

0

0

44,675

7

115,065,437

0

0

0

8

115,065,437

0

0

0

9

115,065,437

0

0

0

10

106,455,865

0

8,525,723

83,849

11

115,026,906

0

38,531

0

 

At the time of the above meeting, the Company's issued share capital consisted of 214,990,198 ordinary shares of which 625,000 were held in Treasury and 39,000,393 subscription shares.  The ordinary shares (excluding shares held in Treasury) each carry one voting right.  The subscription shares do not carry voting rights.

 

Therefore, the total number of Ordinary Shares with voting rights was 214,365,198.

 

Enquiries

 

Cavendish Administration Limited

Anthony Lee                                       020 7490 4355

Company Secretary

 

24 November 2011

 

END

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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