Result of AGM (8179W)

TIDMIAEM TIDMIAEC

RNS Number : 8179W

Impax Asian Environmental Mkts Plc

25 November 2010

Result of Annual General Meeting

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

The proxy votes received were as follows:-

 
 Resolution   For          Against     Withheld   Discretionary 
-----------  -----------  ----------  ---------  -------------- 
 1            57,616,930   1,382,138   0          0 
-----------  -----------  ----------  ---------  -------------- 
 2            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 3            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 4            58,199,068   0           800,000    0 
-----------  -----------  ----------  ---------  -------------- 
 5            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 6            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 7            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 8            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 9            58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 10           58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 11           58,999,068   0           0          0 
-----------  -----------  ----------  ---------  -------------- 
 12           58,999,068   0           0          0 
-----------  -----------  ----------  ---------  --------------

At the time of the above meeting, the Company's issued share capital consisted of 114,949,000 Ordinary Shares with voting rights, 20,900,000 Subscription Shares with no voting rights and 131,000,000 C Shares with no voting rights. No shares were held in Treasury.

25 November 2010

Enquiries

Cavendish Administration Limited

Anthony Lee 020 7490 4355

Company Secretary

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGKKPDKNBDDFDB

Impax Asian C (LSE:IAEC)
過去株価チャート
から 5 2024 まで 6 2024