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
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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