Description
Shareholders are being asked to approve two additional special resolutions this year: the adoption of new articles of association and the cancellation of the share premium account. Further information on these two items of business can be found on pages 105 to 107 of the annual report.
We are pleased to invite shareholders to attend the AGM in person to meet the Board and the investment managers. There will be a presentation and the opportunity to ask questions. Shareholders are welcome to join through our website at www.impaxenvironmentalmarkets.co.uk. As is our normal practice, there will be live voting for those physically present at the AGM. We are not able to offer live voting via the website, and we therefore request all shareholders, and particularly those who cannot attend physically, to submit their votes by proxy, ahead of the deadline of 3.00pm on 16 May 2024, to ensure that their vote counts at the AGM.
Shareholders’ questions for either the Board or the investment managers should be submitted to clientservices@impaxam.com by 3.00pm on 17 May 2024. IEM’s website at www.impaxenvironmentalmarkets.co.uk can be used to access more insights and also subscribe for regular communications.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
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| Monday 20th 2024 | 1 | 03:00 PM | 04:00 PM |
Schedule Details
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