REG - Impax Asset Mgmnt - Result of AGM

Impax Asset ManagementAnnouncement

05/03/2026 18:30

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RNS Number : 5778V  Impax Asset Management Group plc  05 March 2026

05 March 2026

Impax Asset Management Group plc ("Impax" or the "Company")

Result of AGM

 Impax confirms that at the Company's Annual General Meeting held today all
resolutions were duly passed. The poll results for each of the resolutions are
set out in the table below.

 Resolution                                                                         Votes cast 'For'           %       Votes cast  %      Votes      Total Votes

                                                                                    (includes discretionary)           'Against'          Withheld   Cast

                                                                                                                                                     (excluding

                                                                                                                                                     Withheld)
 1       To receive and adopt the Company's annual accounts for the financial year  65,051,993                 99.93%  44,808      0.07%  407,706    65,096,801
         ended 30 September 2025
 2       To receive and approve the Directors' Remuneration Report (advisory vote)  65,179,726                 99.58%  277,169     0.42%  47,612     65,456,895
 3       To re-elect William Simon O'Regan as a Director                            65,151,823                 99.53%  307,930     0.47%  44,754     65,459,753
 4       To re-elect Ian R Simm as a Director                                       65,112,279                 99.65%  231,184     0.35%  161,044    65,343,463
 5       To re-elect Arnaud de Servigny as a Director                               65,072,417                 99.63%  240,653     0.37%  191,437    65,313,070
 6       To re-elect Annette E Wilson as a Director                                 65,258,528                 99.73%  176,121     0.27%  69,858     65,434,649
 7       To re-elect Karen Cockburn as a Director                                   65,199,326                 99.64%  235,417     0.36%  69,764     65,434,743
 8       To re-elect Julia Bond as a Director                                       65,138,281                 99.55%  296,462     0.45%  69,764     65,434,743
 9       To re-elect Lyle Logan as a Director                                       65,127,733                 99.67%  213,862     0.33%  162,912    65,341,595
 10      To reappoint KPMG LLP as auditor of the Company                            64,868,124                 99.09%  594,321     0.91%  42,062     65,462,445

 

 11  To authorise the Directors to fix the remuneration of the auditor            65,397,057  99.89%  72,041   0.11%  35,409     65,469,098
 12  To declare a final dividend of 8.0 pence per share                           65,437,834  99.94%  40,243   0.06%  26,430     65,478,077
 13  To authorise the Directors to allot shares                                   65,258,454  99.70%  199,141  0.30%  46,912     65,457,595
 14  To authorise the Directors to disapply pre-emption rights*                   65,269,016  99.73%  179,561  0.27%  55,930     65,448,577
 15  To authorise the Directors to disapply pre-emption rights in relation to an  65,147,357  99.55%  292,434  0.45%  64,716     65,439,791
     acquisition or capital investment*
 16  To authorise the Company to make market purchases of its shares*             62,661,125  99.91%  53,915   0.09%  2,789,467  62,715,040

* Special Resolutions requiring 75% majority to pass

A vote withheld is not a vote in law and is not counted in the calculation of
the votes for or against a resolution.

 

The total issued share capital at the date of the meeting was 127,040,896
ordinary shares.

 

LEI number: 213800AJDNW4S2B7E680

- Ends -

 

 

 

 Enquiries:

 Impax Asset Management Group plc
 Ian Simm, Chief Executive                                 +44 (0)20 3912 3000
 Paul French, Head of Corporate Communications             +44 (0)20 3912 3032

 p.french@impaxam.com (mailto:p.french@impaxam.com)

 Lansons, Communications Advisor
 Tom Baldock                                               +44 (0)20 7418 8900
 Ronan Friel

 impax@lansons.com (mailto:impax@lansons.com)

 

 Peel Hunt LLP, Nominated Adviser and Joint Broker
 Andrew Buchanan                                    +44 (0)20 7418 8900

 Dan Webster

 Thomas Philpott

 Berenberg, Joint Broker
 James Felix                                        +44 (0)203 207 7800
 John Welch
 Dan Gee-Summons

 

About Impax Asset Management

 

Founded in 1998, Impax is a specialist asset manager, with
approximately £24.2 billion of assets under management as at 31 December
2025 in both listed and private markets strategies, focused on the transition
to a more sustainable economy.

Impax believes that capital markets will be shaped profoundly by global
sustainability challenges, including climate change, pollution and essential
investments in human capital, infrastructure and resource efficiency. These
trends will drive growth for well-positioned companies and create risks for
those unable or unwilling to adapt.

The company seeks to invest in higher quality companies with strong business
models that demonstrate sound management of risk. Impax offers a well-rounded
suite of investment solutions spanning multiple asset classes seeking superior
risk-adjusted returns over the medium to long term.

www.impaxam.com (http://www.impaxam.com/)

Issued in the UK by Impax Asset Management Group plc, whose shares are
quoted on the Alternative Investment Market of the London Stock
Exchange.  Impax Asset Management Group plc is registered
in England & Wales, number 03262305.  AUM relates to Impax Asset
Management Limited, Impax Asset Management (AIFM) Limited, Impax Asset
Management Ireland Limited and Impax Asset Management LLC.  Impax Asset
Management Limited and Impax Asset Management (AIFM) Limited are authorised
and regulated by the Financial Conduct Authority and are wholly owned
subsidiaries of Impax Asset Management Group plc.  Please note that the
information provided on www.impaxam.com (http://www.impaxam.com/)  and links
from it should not be relied upon for investment purposes.

Impax is trademark of Impax Asset Management Group Plc. Impax is a registered
trademark in the UK, EU, US, Hong Kong, Canada, Japan and Australia. ©
Impax Asset Management LLC, Impax Asset Management Limited and/or Impax Asset
Management (Ireland) Limited. All rights reserved.

 

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