TPXimpact Holdings PLC
23 September 2026
23 September 2026
TPXimpact Holdings PLC
("TPXimpact", or the "Group", or the "Company")
Result of AGM
TPXimpact Holdings PLC (AIM: TPX), a leading 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 |
|
Votes Abstain |
|
|
|
No of Shares |
% |
No of Shares |
% |
No of Shares |
|
1 |
Ordinary |
33,424,939 |
99.94 |
21,416 |
0.06 |
23,222 |
|
2 |
Ordinary |
32,063,239 |
95.85 |
1,389,313 |
4.15 |
17,025 |
|
3 |
Ordinary |
33,319,707 |
99.6 |
132,845 |
0.4 |
17,025 |
|
4 |
Ordinary |
33,319,708 |
99.63 |
122,830 |
0.37 |
27,039 |
|
5 |
Ordinary |
33,075,769 |
98.9 |
366,769 |
1.1 |
27,039 |
|
6 |
Ordinary |
32,267,268 |
96.49 |
1,175,284 |
3.51 |
27,025 |
|
7 |
Ordinary |
32,180,381 |
96.23 |
1,262,171 |
3.77 |
27,025 |
|
8 |
Ordinary |
32,332,799 |
96.65 |
1,119,739 |
3.35 |
17,039 |
|
9 |
Ordinary |
33,423,956 |
99.93 |
22,922 |
0.07 |
22,699 |
|
10 |
Ordinary |
32,349,495 |
96.72 |
1,097,497 |
3.28 |
22,585 |
|
11 |
Ordinary |
30,842,897 |
93.06 |
2,299,517 |
6.94 |
327,163 |
|
12 |
Special |
31,044,602 |
93.67 |
2,097,748 |
6.33 |
327,227 |
|
13 |
Special |
31,059,139 |
96.85 |
1,011,488 |
3.15 |
1,398,950 |
|
14 |
Special |
29,770,252 |
99.96 |
11,311 |
0.04 |
3,622,434 |
Total shares in issue as at 23 September 2026: 95,297,304.
Enquiries:
|
TPXimpact Holdings Bjorn Conway, CEO Noel Douglas, CFO Cavendish Capital Markets Limited (Nominated Adviser and Broker) Marc Milmo / Fergus Sullivan / Trisyia Jamaludin (Corporate Finance) Will Smith / Ella Bedford (Corporate Broking) |
Via Alma Strategic
+44 (0) 20 7220 0500 |
|
Alma Strategic Communications (Financial PR) Josh Royston / Andy Bryant / Louise El-Ahwal |
tpx@almastrategic.com +44 (0) 20 3405 0209 |
|
|
|
About TPXimpact
TPXimpact is a leading digital transformation partner to the UK public services sector. We deliver positive impact through people-powered transformation.
We build on a rich heritage in design, data, technology and AI to create sustainable solutions with the flexibility to learn, evolve, and adapt to changing needs. By bringing deep specialism and a diverse range of experiences, we help organisations solve the right problems, identify new opportunities, and build confidence in modern capabilities and ways of working.
As a proudly Certified B Corporation™, we are on a mission to build a future where people, places, and the planet are supported to thrive.
More information is available atwww.tpximpact.com.
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