Impax Environmental Markets : AGM Presentation – 20 May 2021
May 20, 2021 at 10:20 am
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Impax Environmental Markets plc Annual General Meeting - 20th May 2021
Board of Directors
John Scott, Chairman of the Board, Management Engagement and Nomination Committees
Aine Kelly, Senior Independent Director
Stephanie Eastment, Chairman of the Audit Committee
William Rickett, CB, Chairman of the Remuneration Committee
Simon Fraser, Non-executive director
Vicky Hastings, Non-executive director
Investment Managers
Jon Forster, Co-Portfolio Manager
Bruce Jenkyn-Jones,Co-PortfolioManager
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Resolutions
Ordinary Resolutions
1 to 12
Special Resolution
13 to 15
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Ordinary resolution
% Votes For*
% Votes Against
No. Votes Withheld
1)
To receive the Annual Report
144,080,507
14,561
10,754
2)
To approve the Directors Remuneration Policy
143,969,060
94,069
42,693
3)
To approve the Directors Remuneration Report
143,975,963
84,161
45,698
4)
To approve the Distribution Policy
144,609,149
23,137
8,805
5)
To re-elect John Scott as a director
143,796,421
289,342
20,059
6)
To re-elect Aine Kelly as a director
144,028,561
61,415
15,846
7)
To re-elect Stephanie Eastment as a director
144,029,319
60,657
15,846
8)
To re-elect Vicky Hastings as a director
144,029,319
61,315
15,188
9)
To elect Simon Fraser as a Director
144,070,725
20,214
14,883
10) To re-appoint BDO LLP as auditor
144,048,084
44,312
13,426
11) Authority to fix the auditor's remuneration
144,074,018
15,241
16,563
12) To give the Directors authority to allot new shares
144,024,990
51,345
29,487
*including discretionary votes
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Special resolution
% Votes For*
% Votes Against
No. Votes Withheld
13)
Authority to allot equity securities and/or sell treasury
144,020,528
52,887
32,407
shares free from pre-emption rights.
14) To give the Company authority to purchase its own
139,116,963
4,969,892
18,967
shares.
15)
To authorise the calling of general meetings
143,634,541
461,941
9,340
(other than AGM's) on 14 clear days' notice.
*including discretionary votes
Full details of the resolutions and proxy votes cast will be announced to the London Stock
Exchange and published on the Company's website
www.impaxenvironmentalmarkets.co.uk
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Impax Environmental Markets plc published this content on 20 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2021 14:19:01 UTC.
Impax Environmental Markets plc is a United Kingdom-based investment company. The investment objective of the Company is to enable investors to benefit from growth in the markets for cleaner or more efficient delivery of basic services of energy, water and waste. It makes investments in quoted companies which provide, utilize, implement or advise upon technology-based systems, products or services in environmental markets, particularly those of alternative energy and energy efficiency, water treatment and pollution control, and waste technology and resource management, including sustainable food, agriculture and forestry. It invests in various sectors, including alternative energy, energy management and efficiency, transport solutions, sustainable food and agriculture, water infrastructure and technologies, resource efficiency and waste management, environmental services and resources, and digital infrastructure. Its investment manager is Impax Asset Management (AIFM) Limited.