Impax Asian Environmental Mkts Plc Result of General Meeting (1914L)
2013年8月7日 - 10:35PM
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RNS Number : 1914L
Impax Asian Environmental Mkts Plc
07 August 2013
IMPAX ASIAN ENVIRONMENTAL MARKETS PLC
Result of General Meeting
Impax Asian Environmental Markets plc (in Members' Voluntary
Liquidation) announces that the resolution was passed at the
General Meeting held earlier today.
Proxy voting
The proxy votes received were as follows:-
First General Meeting
Resolution For Discretionary Against Withheld
1 44,739,229 0 0 0
A copy of the resolution will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/NSM
At the time of the above meetings, the Company's issued share
capital consisted of 214,991,057 ordinary shares of which
15,406,000 were held in Treasury and 38,999,534 subscription
shares. Therefore, the total number of ordinary shares with voting
rights was 199,585,057.
Enquiries
Cavendish Administration Limited
Anthony Lee 020 7490 4355
Company Secretary
7 August 2013
END
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