26 September 2024
TPXimpact Holdings PLC
("TPX", or the "Group", or the "Company")
Result of AGM
TPXimpact Holdings PLC (AIM: TPX), 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 | 30,888,642 | 97.258% | 870,770 | 2.742% | 31,759,412 |
| 2 | Ordinary | 31,759,004 | 99.999% | 408 | 0.001% | 31,759,412 |
| 3 | Ordinary | 31,759,004 | 99.999% | 408 | 0.001% | 31,759,412 |
| 4 | Ordinary | 31,759,412 | 100.00% | 0 | 0.000% | 31,759,412 |
| 5 | Ordinary | 31,751,315 | 99.975% | 8,097 | 0.025% | 31,759,412 |
| 6 | Special | 31,757,956 | 99.995% | 1,456 | 0.005% | 31,759,412 |
| 7 | Special | 31,757,956 | 99.995% | 1,456 | 0.005% | 31,759,412 |
| 8 | Special | 29,553,657 | 100.00% | 0 | 0.000% | 29,553,657 |
Total shares in issue as at 26 September 2024: 92,159,555
- Ends -
Enquiries:
| TPXimpact Holdings Bjorn Conway, CEO Steve Winters, CFO
Stifel (Nomad and Joint Broker) Fred Walsh Ben Good Sarah Wong
|
Via Alma Strategic
+44 (0) 207 710 7600 |
| Dowgate Capital Limited (Joint Broker) James Serjeant Russell Cook
|
+44 (0) 203 903 7715 |
| Alma Strategic Communications (Financial PR) Josh Royston Kieran Breheny | tpx@almastrategic.com +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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