TPXIMPACT HOLDINGS PLC

AGM Information • Sep 28, 2023

National Storage Mechanism | Additional information

RNS Number : 0172O

TPXimpact Holdings PLC

28 September 2023

28 September 2023

TPXimpact Holdings PLC

("TPXimpact", "TPX" or the "Company")

Result of AGM

TPXimpact Holdings PLC, the technology-enabled services company focused on people-powered digital transformation, announces that all resolutions put to shareholders at its Annual General Meeting ("AGM") held earlier today were duly passed.

The result of all proxy votes was as follows:

Resolution	Ordinary/Special	Votes For		Votes Against		Total Votes Cast
No of Shares	%	No of shares	%
1	Ordinary	28,169,186	99.997%	934	0.003%	28,170,120
2	Ordinary	28,167,872	99.995%	1,342	0.005%	28,169,214
3	Ordinary	28,167,872	99.995%	1,342	0.005%	28,169,214
4	Ordinary	28,168,778	99.995%	1,342	0.005%	28,170,120
5	Ordinary	28,168,778	99.995%	1,342	0.005%	28,170,120
6	Special	28,169,186	99.997%	934	0.003%	28,170,120
7	Special	28,169,186	99.997%	934	0.003%	28,170,120
8	Special	25,963,431	99.996%	934	0.004%	25,964,365

Total shares in issue as at 28 September 2023: 92,159,555

Enquiries:

TPXimpact Holdings Björn Conway, CEO Steve Winters, CFO	Via Alma PR
Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Ben Burnett	+44 (0) 207 710 7600
Dowgate Capital Limited (Joint Broker) James Serjeant David Poutney	+44 (0) 203 903 7715
Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young	tpx@almapr.co.uk +44 (0) 203 405 0209

About TPXimpact

We believe in a world enriched by people-powered digital transformation. Working together in close collaboration, we want to help our clients reimagine their organisations, services and experiences to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, we care deeply about the work we do and the impact we have in the world. Working alongside our clients teams, we work to understand their unique challenges and find new ways forward together; challenging assumptions, testing new approaches and building capabilities, leaving them with the tools, the insight and the confidence to continue iterating and innovating.

Combining rich heritage and expertise in human-centred design, data, experience and technology, we bring over 15 years experience across the public, private and third sectors, creating sustainable solutions with the flexibility to learn, evolve and change.

The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with c.72% of its client base representing the public sector and c.28% representing the commercial sector in the year ended 31 March 2023.

More information is available at www.tpximpact.com.

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