Result of AGM and RGM

Impax Environmental Markets PLC

17 June 2026

 

Impax Environmental Markets plc

LEI: 213800RAR6ZDJLZDND86

17 June 2026

Correction to Results of Annual General Meeting and Requisitioned General Meeting

This correction relates to the percentage of the total votes cast which was previously based on the total issued share capital (including shares held in Treasury).

Impax Environmental Markets plc (the "Company") held its Annual General Meeting ("AGM") and Requisitioned General Meeting ("RGM") today.

Ordinary resolutions 1, 3, 9 and 10 put forward at the AGM have been passed by shareholders. Ordinary resolution 2 to approve the Directors' Annual Remuneration report, resolutions 4 to 8 relating to the re-election of the board of Directors, and resolution 11 relating to the authority to issue shares did not pass. Special resolution 12 relating to the disapplication of pre-emption rights on the issue of new shares and special resolution 13 in relation to the Company's authority to make market purchases of its own shares were not passed by shareholders.

Following the outcome of the AGM in respect of the re-appointment of the Directors, all the Directors were deemed to have been re-appointed in accordance with the procedure set out in the Articles of Association for the purposes of conducting the RGM.

All resolutions 1 to 9 put forward at the RGM in respect of the removal of the Directors and the appointment of new Directors have been passed by shareholders. Accordingly, the board of Directors of the Company with effect from the end of the RGM are Caroline Bault, Steven Grey, Jason Chen and Aaron Morris.

All of the resolutions put forward at the AGM and RGM were voted on by way of a poll. Details of the number of votes cast for, against and withheld in respect of the resolutions are set out below and will be available shortly on the Company's website at https://www.iemplc.co.uk/documents/.

The full text of the resolutions was contained in the Circular dated 22 May 2026. The Circular, including the notices of the AGM and RGM, is available for viewing on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on the Company's website at https://www.iemplc.co.uk/documents/.

Copies of all the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Annual General Meeting Voting Results 

Resolution		Votes For (including discretionary)		Votes Against		Votes Total		Votes Withheld
		Number	%	Number	%	Number	%	Number
Ordinary Resolutions
1	To receive and adopt the audited financial statements of the Company for the financial year ended 31 December 2025 and the reports of the directors and the independent auditor thereon.	17,211,480	99.99%	760	0.01%	17,212,240	44.29%	14,107
2	To receive, adopt and approve the Directors' remuneration report for the financial year ended 31 December 2025.	4,943,446	28.72%	12,268,565	71.28%	17,212,011	44.29%	14,336
3	To approve the Company's distribution policy as set out on page 10 of the circular to shareholders of the Company dated 22 May 2026.	17,209,327	99.98%	2,709	0.02%	17,212,036	44.29%	14,311
4	To re-elect Stephanie Eastment as a director of the Company.	4,952,027	28.77%	12,257,989	71.23%	17,210,016	44.29%	16,331
5	To re-elect Aine Kelly as a director of the Company.	4,840,025	28.12%	12,369,991	71.88%	17,210,016	44.29%	16,331
6	To re-elect Elizabeth Surkovic as a director of the Company.	4,952,028	28.77%	12,257,957	71.23%	17,209,985	44.29%	16,362
7	To re-elect Guy Walker as a director of the Company.	4,950,015	28.76%	12,259,970	71.24%	17,209,985	44.29%	16,362
8	To re-elect Glen Suarez as a director of the Company.	4,952,027	28.77%	12,257,989	71.23%	17,210,016	44.29%	16,331
9	To re-appoint BDO LLP as auditor of the Company.	17,218,150	99.99%	1,154	0.01%	17,219,304	44.31%	7,043
10	To authorise the audit committee of the Board to determine the remuneration of the Company's auditor.	17,211,203	99.96%	6,183	0.04%	17,217,386	44.31%	8,961
11	To authorise the Company to allot shares for the purposes of section 551 of the Companies Act 2006.	4,935,285	28.68%	12,270,880	71.32%	17,206,165	44.28%	20,182
Special Resolutions
12	To authorise the Company to allot shares on a non-pre-emptive basis pursuant to sections 570 and 573 of the Companies Act 2006.	4,922,964	28.62%	12,280,877	71.38%	17,203,841	44.27%	22,506
13	To authorise the Company to repurchase its shares.	4,952,378	28.76%	12,264,627	71.24%	17,217,005	44.31%	9,342

Requisitioned General Meeting Voting Results 

Resolution		Votes For (including discretionary)		Votes Against		Votes Total		Votes Withheld
		Number	%	Number	%	Number	%	Number
Ordinary Resolutions
1	To remove Glen Suarez as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting.	12,321,889	71.27%	4,966,959	28.73%	17,288,848	44.49%	12,865
2	To remove Stephanie Eastment as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting.	12,321,889	71.27%	4,966,959	28.73%	17,288,848	44.49%	12,865
3	To remove Aine Kelly as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting.	12,321,481	71.27%	4,966,959	28.73%	17,288,440	44.49%	13,273
4	To remove Elizabeth Surkovic as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting.	12,321,889	71.27%	4,966,959	28.73%	17,288,848	44.49%	12,865
5	To remove Guy Walker as a director of the Company pursuant to section 168(1) of the Act with effect from the end of the general meeting.	12,323,902	71.28%	4,964,946	28.72%	17,288,848	44.49%	12,865
6	To appoint Caroline Bault as a director of the Company with effect from the end of the general meeting.	12,316,286	71.24%	4,972,664	28.76%	17,288,950	44.49%	12,763
7	To appoint Steven Grey as a director of the Company with effect from the end of the general meeting.	12,316,286	71.24%	4,972,664	28.76%	17,288,950	44.49%	12,763
8	To appoint Jason Chen as a director of the Company with effect from the end of the general meeting.	12,315,878	71.24%	4,972,664	28.76%	17,288,542	44.49%	13,171
9	To appoint Aaron Morris as a director of the Company with effect from the end of the general meeting.	12,315,878	71.24%	4,972,664	28.76%	17,288,542	44.49%	13,171

For further information please contact:

Juniper Partners Limited
Company Secretary
email: [e-mail]
Telephone: [phone]

 

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