TPXIMPACT HOLDINGS PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8858A

TPXimpact Holdings PLC

25 September 2025

25 September 2025

TPXimpact Holdings PLC

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

Result of AGM

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered 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
No of Shares	%	No of shares	%
1	Ordinary	34,513,162	96.56	1,229,768	3.44
2	Ordinary	35,723,949	99.96	12,616	0.04
3	Ordinary	35,723,949	99.96	12,616	0.04
4	Ordinary	33,901,664	94.69	1,902,401	5.31
5	Ordinary	35,731,129	99.99	5,000	0.01
6	Ordinary	35,742,930	100	0	0
7	Ordinary	35,714,861	99.92	27,638	0.08
8	Special	35,717,063	99.93	25,436	0.07
9	Special	35,723,934	99.95	18,565	0.05
10	Special	32,103,384	100	1,291	0

Total shares in issue as at 25 September 2023: 92,972,863

Enquiries:

TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO Stifel Nicolaus Europe Limited (Nomad and Joint Broker) Fred Walsh Brough Ransom Ben Good	Via Alma Strategic +44 (0) 207 710 7600
Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook Amber Higgs	+44 (0) 203 903 7715
​ Alma Strategic Communications (Financial PR) Josh Royston Andy Bryant Louisa El-Ahwal	[email protected] +44 (0) 203 405 0209

About TPXimpact

We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create 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 over 90% of its client base representing public services.

More information is available at www.tpximpact.com .

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