Business
Result of AGM
TPXimpact Holdings PLC announced that all resolutions proposed at its Annual General Meeting were duly passed. Resolution 1, an ordinary resolution, received 34,513,162 votes for (96.56%) and 1,229,768 votes against (3.44%). Resolutions 2 and 3, both ordinary, each received 35,723,949 votes for (99.96%) and 12,616 votes against (0.04%). Resolution 4, another ordinary resolution, had 33,901,664 votes for (94.69%) and 1,902,401 votes against (5.31%). Resolution 5, an ordinary resolution, saw 35,731,129 votes for (99.99%) and 5,000 votes against (0.01%). Resolution 6, an ordinary resolution, received 35,742,930 votes for (100%) and no votes against. The total number of shares in issue as of September 25, 2023, is 92,972,863. Disclaimer*
About this update from Tpximpact Holdings Plc
[{"type":"text","content":"\n\n25 September 2025\n \nTPXimpact Holdings PLC\n(\"TPXimpact\" or the \"Group\" or the \"Company\")\n \nResult of AGM\nTPXimpact 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.\nThe result of all proxy votes was as follows:\n \n\n\n\n\nResolution\n\n\nOrdinary/Special\n\n\nVotes For\n\n\n \n\n\nVotes Against\n\n\n \n\n\n\n\nNo of Shares\n\n\n%\n\n\nNo of shares\n\n\n%\n\n\n\n\n1\n\n\nOrdinary\n\n\n34,513,162\n\n\n96.56\n\n\n1,229,768\n\n\n3.44\n\n\n\n\n2\n\n\nOrdinary\n\n\n35,723,949\n\n\n99.96\n\n\n12,616\n\n\n0.04\n\n\n\n\n3\n\n\nOrdinary\n\n\n35,723,949\n\n\n99.96\n\n\n12,616\n\n\n0.04\n\n\n\n\n4\n\n\nOrdinary\n\n\n33,901,664\n\n\n94.69\n\n\n1,902,401\n\n\n5.31\n\n\n\n\n5\n\n\nOrdinary\n\n\n35,731,129\n\n\n99.99\n\n\n5,000\n\n\n0.01\n\n\n\n\n6\n\n\nOrdinary\n\n\n35,742,930\n\n\n100\n\n\n0\n\n\n0\n\n\n\n\n7\n\n\nOrdinary\n\n\n35,714,861\n\n\n99.92\n\n\n27,638\n\n\n0.08\n\n\n\n\n8\n\n\nSpecial\n\n\n35,717,063\n\n\n99.93\n\n\n25,436\n\n\n0.07\n\n\n\n\n9\n\n\nSpecial\n\n\n35,723,934\n\n\n99.95\n\n\n18,565\n\n\n0.05\n\n\n\n\n10\n\n\nSpecial\n\n\n32,103,384\n\n\n100\n\n\n1,291\n\n\n0\n\n\n\n\n \n \nTotal shares in issue as at 25 September 2023: 92,972,863\n \n \nEnquiries:\n\n\n\n\nTPXimpact Holdings\nBjorn Conway, CEO\nNoel Douglas, CFO\n \nStifel Nicolaus Europe Limited\n(Nomad and Joint Broker)\nFred Walsh\nBrough Ransom\nBen Good\n\n\n Via Alma Strategic\n \n \n \n+44 (0) 207 710 7600\n\n\n\n\nDowgate Capital Limited\n(Joint Broker)\nJames Serjeant\nRussell Cook\nAmber Higgs\n\n\n+44 (0) 203 903 7715\n\n\n\n\nAlma Strategic Communications\n(Financial PR)\nJosh Royston\nAndy Bryant\nLouisa El-Ahwal\n\n\[email protected]\n+44 (0) 203 405 0209\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n About TPXimpact\nWe 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.\nLed by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptio...