Impax Asian Environmental Mkts Plc Result of General Meeting (1914L)

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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

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