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On 24 April 2026, Impax Environmental Markets plc (the "Company") acknowledged receipt of a requisition notice from Citibank NA London Branch, acting on behalf of Saba Capital Management L.P. The notice requests a general meeting to consider resolutions for removing the current Board of Directors and appointing Caroline Bault, Steven Grey, Jason Chen, and Aaron Morris as new directors. The Board is reviewing the notice and advises shareholders to take no action pending a further announcement from the Company.
| Date | 24 Apr 2026 |
| Time | 12:00:01 |
| Category | Miscellaneous |
| ID | 8705B |
Legal Entity Identifier: 213800RAR6ZDJLZDND86
24 April 2026
Impax Environmental Markets plc
(the "Company")
Receipt of Shareholder Requisition
The Board acknowledges the receipt of a requisition notice (the "Notice of Requisition") from Citibank NA London Branch acting as Custodian and on the instructions of Jefferies LLC which is itself acting as prime broker on behalf of Saba Capital Management L.P, requesting the convening of a general meeting to consider resolutions to remove the current board of directors of the Company (the "Board") and appoint Caroline Bault, Steven Grey, Jason Chen and Aaron Morris as new directors.
With respect to the Notice of Requisition, the Board is reviewing the Notice of Requisition and advises that Shareholders in the Company take no action and await a further announcement from the Company that will be made in due course.
Enquiries:
Impax Environmental Markets PLC
Glen Suarez, Chairman, via Winterflood
+44 (0)20 3100 0000
Winterflood Securities Limited
Corporate Broker
Joe Winkley / Neil Morgan / Rose Ramsden
+44 (0)20 3100 0000
Camarco (media enquiries)
Billy Clegg / Jennifer Renwick
ImpaxEM@camarco.co.uk
+44(0)203 757 4980
Juniper Partners Limited
Corporate Secretary to Impax Environmental Markets plc
+44 (0)131 378 0500