Impax Environmental Markets PLC — AGM Information 2021

Jan 12, 2021

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title: "Ordinary Business:"
author: "Cavendish2"
date: 2021-01-11 13:55:00+00:00
processor: python-docx+mammoth
status: success

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At a General Meeting of Impax Environmental Markets Plc (“the Company”) held at 11.00 a.m. on 12 January 2021 at the offices of Impax Asset Management, 7th Floor, 30 Panton Street, London SW1Y 4JR the following Resolutions were duly passed:

ORDINARY RESOLUTION

1. THAT, in addition to all existing authority, the Directors of the Company (the “Directors”) be and are hereby generally unconditionally authorised pursuant to section 551 of the Companies Act 2006 (the “Act”) to exercise all powers of the Company to allot shares in the capital of the company and to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £2,633,771 (being approximately 10 per cent. of the issued share capital of the Company as at 15December 2020), provided that this authority shall expire at the conclusion of the Annual General Meeting of the Company to be held in 2022, save that the Company may before such expiry make an offer or agreement which would or might require shares to be allotted, or rights to subscribe for or to convert securities into shares to be granted, after such expiry and the Directors may allot shares or grant such rights in pursuance of such an offer or agreement as if the authority conferred hereby had not expired.

SPECIAL RESOLUTION

1. THAT, in addition to all existing authority and subject to the passing of resolution 1 above, the Directors of the Company (the “Directors”) be and are hereby generally empowered, pursuant to sections 570 and 573 of the Companies Act 2006 (the “Act”) to allot equity securities (within the meaning of section 560 of the Act) pursuant to any authority for the time being in force under section 551 of the Act and to sell shares held by the Company in treasury, wholly for cash, as if section 561(1) of the Act did not apply to any such allotment or sale, provided that this power:

(i) shall be limited to the allotment of equity securities and the sale of treasury shares for cash up to an aggregate nominal amount of £2,633,771 (beingapproximately10per cent. of the issued share capital of the Company as at 15December 2020); and

(ii) expires on the conclusion of the Annual General Meeting of the Company to be held in 2022, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted or treasury shares to be sold after such expiry and the Directors may allot equity securities or sell treasury shares in pursuance of such an offer or agreement as if the power conferred hereby had not expired

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For and on behalf of PraxisIFM Fund Services (UK) Ltd

Company Secretary