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TPXimpact Holdings PLC announced on September 25, 2025, that its shareholders duly passed all ten resolutions at the Annual General Meeting (AGM) held earlier that day. Votes for the resolutions ranged from 94.69% to 100% "For", with votes against ranging from 0% to 5.31%. As of September 25, 2023, the total shares in issue for the company were 92,972,863.
| Date | 25 Sept 2025 |
| Time | 16:37:41 |
| Category | AGMs and other meetings |
| ID | 8858A |
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 |
+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.