Impax Asian Environmental Mkts Plc Result of General Meetings (9562J)

TIDMIAEM TIDMIAES

RNS Number : 9562J

Impax Asian Environmental Mkts Plc

23 July 2013

IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Result of General Meetings

Impax Asian Environmental Markets plc (the "Company") announces that all the resolutions were passed at the First General Meeting and the General Meeting of Subscription Shareholders held earlier today.

Proxy voting

The proxy votes received were as follows:-

First General Meeting

 
Resolution  For         Discretionary  Against  Withheld 
1           87,121,777  0              0        0 
2           87,121,777  0              0        0 
3           87,121,777  0              0        0 
 

General Meeting of Subscription Shareholders

 
Resolution  For         Discretionary  Against  Withheld 
1           16,835,352  0              0        0 
 

Copies of the resolutions 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

23 July 2013

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This information is provided by RNS

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