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 .
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