Result of AGM

TPXimpact Holdings PLC

23 September 2026

 

23 September 2026

TPXimpact Holdings PLC

("TPXimpact", or the "Group", or the "Company")

Result of AGM

TPXimpact Holdings PLC (AIM: TPX), a leading technology-enabled services company focused on people-powered digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

Resolution	Ordinary/ Special	Votes For		Votes Against		Votes Abstain
		No of Shares	%	No of Shares	%	No of Shares
1	Ordinary	33,424,939	99.94	21,416	0.06	23,222
2	Ordinary	32,063,239	95.85	1,389,313	4.15	17,025
3	Ordinary	33,319,707	99.6	132,845	0.4	17,025
4	Ordinary	33,319,708	99.63	122,830	0.37	27,039
5	Ordinary	33,075,769	98.9	366,769	1.1	27,039
6	Ordinary	32,267,268	96.49	1,175,284	3.51	27,025
7	Ordinary	32,180,381	96.23	1,262,171	3.77	27,025
8	Ordinary	32,332,799	96.65	1,119,739	3.35	17,039
9	Ordinary	33,423,956	99.93	22,922	0.07	22,699
10	Ordinary	32,349,495	96.72	1,097,497	3.28	22,585
11	Ordinary	30,842,897	93.06	2,299,517	6.94	327,163
12	Special	31,044,602	93.67	2,097,748	6.33	327,227
13	Special	31,059,139	96.85	1,011,488	3.15	1,398,950
14	Special	29,770,252	99.96	11,311	0.04	3,622,434

Total shares in issue as at 23 September 2026: 95,297,304.

Enquiries:

TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo / Fergus Sullivan / Trisyia Jamaludin (Corporate Finance) Will Smith / Ella Bedford (Corporate Broking)	Via Alma Strategic [phone]
Alma Strategic Communications (Financial PR) Josh Royston / Andy Bryant / Louise El-Ahwal	[e-mail] [phone]

 About TPXimpact

TPXimpact is a leading digital transformation partner to the UK public services sector. We deliver positive impact through people-powered transformation.

We build on a rich heritage in design, data, technology and AI to create sustainable solutions with the flexibility to learn, evolve, and adapt to changing needs. By bringing deep specialism and a diverse range of experiences, we help organisations solve the right problems, identify new opportunities, and build confidence in modern capabilities and ways of working.

As a proudly Certified B Corporation™, we are on a mission to build a future where people, places, and the planet are supported to thrive.

More information is available at www.tpximpact.com.

 

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