Business
Annual Report and Accounts
Annual Report and Accounts.
About this update from Impax Asset Management Group Plc
[{"type":"text","content":"\n RNS Number : 6361K Impax Group PLC 23 December 2008 \n \n23 December 2008\n\n\nImpax Group plc ('Impax' or the 'Company')\n\n\nPublication of Annual Report and Accounts, Circular and Notice of Annual General Meeting ('AGM')\n\n\nThe Directors of Impax announce that on the 23 December 2008 copies of the Company's Annual Report and Accounts for the year ended 30 September 2008 were distributed to shareholders together with a circular setting out the following:\n\n Notice of AGM\n Form of proxy \n Proposed amendments to the Company's Articles of Association\n Proposed dividend.\n\nThe proposed amendments to the Articles of Association of the Company are to take account of the changes in company law brought about by the provisions of the Companies Act 2006 which are already in force or are shortly coming into force, and to reflect other changes in law and practice since the Articles of Association were adopted in 2002.\n\nAn electronic copy of the Annual Report and Accounts, circular and Notice of AGM will be available shortly from the Company's website www.impax.co.uk.\n\nThe Company's AGM will be held at the offices of Mazars LLP, Tower Bridge House, St Katharine's Way, London E1W 1DD at 10.30 am on 2 February 2009.\n\n\n\n\n\n\n\nEnquiries:\n\nImpax Group plc\n\n\n \n\n\n\n\nIan Simm, CEO \n\n\n020 7434 1122\n\n\n\n\nKeith Falconer, Chairman \n\n\n\n\n\n\n\n\nNoble & Company Limited\n\n\n \n\n\n\n\nJohn Riddell, Director\n\n\n020 7763 2200\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSUUONRWKRUUAA \n ","length":4821,"tagName":"div"}]