IAES Impax Asian Sub

TIDMIAEM TIDMIAES

RNS Number : 0334K

Impax Asian Environmental Mkts Plc

24 July 2013

Impax Asian Environmental Markets plc

- Results of Elections

24 July 2013

Further to its announcement of 4 July, in which the terms of the Company's recommended scheme of reconstruction and voluntary winding-up were set out, the latest time and date for receipt of Forms of Election has now passed. The results of Elections (or deemed Elections) in respect of the Company's 199,585,057 Ordinary Shares (being all of the Company's issued Ordinary Share capital other than those Shares held in treasury) were as follows:

Ordinary Shares elected for rollover (Shares with A Rights) - 20,805,744 Shares

Ordinary Shares elected for cash (Shares with B Rights) - 178,779,313 Shares

Listing of the Ordinary Shares on the Official List and dealings in the Ordinary Shares on the London Stock Exchange will be suspended at 7.30 a.m. on 6 August 2013. Listing of the Reclassified Shares on the Official List and dealings in the Reclassified Shares on the London Stock Exchange are expected to commence at 8.00 a.m. on 6 August 2013, and to be suspended at 7.30 a.m. the following day.

The Scheme remains conditional on the passing of the special resolution which will be proposed at the Second General Meeting of the Company to be held at 10.00 a.m. on 7 August 2013.

All terms capitalised but not defined herein shall have the meaning given to them in the Company's circular to Shareholders dated 4 July 2013.

Enquiries

   Allan McKenzie                                                020 7490 4355 

Chairman

   Anthony Lee                                                      020 7490 4355 

Cavendish Administration Limited

   David Yovichic                                                   020 7523 8361 

Canaccord Genuity

Important Information

This Announcement has been issued by and is the sole responsibility of the Company.

No representation or warranty express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by Canaccord Genuity Limited ("Canaccord") or by any of its respective affiliates or agents as to or in relation to, the accuracy or completeness of this Announcement or any other written or oral information made available to or publicly available to any interested party or its advisers, and any liability therefore is expressly disclaimed.

Neither this announcement nor anything contained herein shall form the basis of, or be relied upon in connection with, any offer or commitment whatsoever in any jurisdiction.

This announcement and the information contained herein is not for publication, release or distribution, directly or indirectly, in or into the United States, Australia, Canada or Japan or any jurisdiction in which the same would be unlawful. This announcement does not constitute an offer to sell or issue or the solicitation of an offer to buy or acquire shares in the capital of the Company in the United States, Australia, Canada or Japan or any jurisdiction in which such an offer or solicitation is unlawful.

Canaccord Genuity Limited, which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting for Impax Asian Environmental Markets plc and is acting for no-one else in connection with the Proposals.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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