TPXIMPACT HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 30, 2022

National Storage Mechanism | Additional information

RNS Number : 4335B

TPXimpact Holdings PLC

30 September 2022

30 September 2022

TPXimpact Holdings PLC

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

Result of AGM

TPXimpact Holdings PLC, the technology-enabled services company focused on 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		Votes Abstained		Total Votes Cast
No of Shares	%	No of shares	%	No of shares	%
1	Ordinary	41,439,030	100.00%	500	0.00%	0	0.00	41,439,530
2	Ordinary	41,439,030	100.00%	500	0.00%	0	0.00	41,439,530
3	Ordinary	37,818,510	91.26%	3,621,020	8.74%	0	0.00	41,439,530
4	Ordinary	37,817,330	91.26%	3,621,020	8.74%	1,180	0.00	41,439,530
5	Ordinary	41,437,572	100.00%	1,780	0.00%	178	0.00	41,439,352
6	Ordinary	38,889,339	93.85%	2,550,191	6.15%	0	0.00	41,439,530
7	Special	41,277,301	100.00%	1,680	0.00%	160,549	0.39	41,278,981
8	Special	40,128,472	97.21%	1,150,509	2.79%	160,549	0.39	41,278,981
9	Special	40,128,472	97.21%	1,150,509	2.79%	160,549	0.39	41,278,981
10	Special	37,337,920	100.00%	178	0.00%	4,101,432	9.90	37,338,098

Total shares in issue as at 30 September 2022: 91,177,022. 

ENDS 

Enquiries:

TPXimpact Holdings Steve Winters, Deputy Group CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Alex Price Fred Walsh Ben Burnett	Via Alma PR +44 (0) 207 710 7600
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook	+44 (0) 203 903 7715
Alma PR (Financial PR) Josh Royston Kieran Breheny Matthew Young	tpx@almapr.co.uk +44 (0) 203 405 0205

About TPXimpact

TPXimpact exists to transform the organisations, services and systems that underpin society and that drive business success. It applies strategic and creative thinking, technology, innovative design and user-centred approaches to bring about numerous improvements which together multiply the impact of change.

The Company works closely with its clients in agile, multidisciplinary teams that span organisational design, technology, and digital experiences. It shares a deep understanding of people and behaviours and a philosophy of putting people and communities at the heart of every transformation.

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.

More information is available at www.tpximpact.com.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBKKBNABKDQCN