IAEM Impax Asian

TIDMIAEM TIDMIAES

RNS Number : 7274R

Impax Asian Environmental Mkts Plc

21 November 2012

IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Result of Annual General Meeting

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

Proxy voting

The proxy votes received were as follows:-

 
 Resolution   For           Discretionary   Against     Withheld 
-----------  ------------  --------------  ----------  ---------- 
 1            120,093,827   0               3,330,995   9,425,089 
-----------  ------------  --------------  ----------  ---------- 
 2            132,849,912   0               0           0 
-----------  ------------  --------------  ----------  ---------- 
 3            130,949,912   0               0           1,900,000 
-----------  ------------  --------------  ----------  ---------- 
 4            130,949,912   0               0           1,900,000 
-----------  ------------  --------------  ----------  ---------- 
 5            131,323,712   0               1,526,200   0 
-----------  ------------  --------------  ----------  ---------- 
 6            132,849,912   0               0           0 
-----------  ------------  --------------  ----------  ---------- 
 7            132,849,912   0               0           0 
-----------  ------------  --------------  ----------  ---------- 
 8            130,949,912   0               1,900,000   0 
-----------  ------------  --------------  ----------  ---------- 
 9            130,949,912   0               1,900,000   0 
-----------  ------------  --------------  ----------  ---------- 
 10           130,949,912   0               1,900,000   0 
-----------  ------------  --------------  ----------  ---------- 
 11           130,949,912   0               1,900,000   0 
-----------  ------------  --------------  ----------  ---------- 
 

At the time of the above meeting, the Company's issued share capital consisted of 214,990,475 ordinary shares of which 12,287,000 were held in Treasury and 39,000,116 subscription shares. The ordinary shares (excluding shares held in Treasury) each carry one voting right. The subscription shares do not carry voting rights. Therefore, the total number of ordinary shares with voting rights was 202,703,475.

The text of the resolutions is contained in the notice of meeting included in the Company's Annual Report for the year ended 30 June 2012.

Copies of the special resolutions (resolutions 9, 10 and 11) will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM

Enquiries

Cavendish Administration Limited

   Anthony Lee                                       020 7490 4355 

Company Secretary

21 November 2012

END

This information is provided by RNS

The company news service from the London Stock Exchange

END

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