<p>RNS 编号：0524U Impax 环境市场 PLC2026 年 2 月 23 日</p>
<p>法律实体标识符：213800RAR6ZDJLZDND86</p>
<p>2026 年 2 月 23 日</p>
<p>Impax 环境市场 PLC</p>
<p>股东大会结果及招标要约更新</p>
<p>2026 年 1 月 16 日，Impax 环境市场 PLC（“公司”）的董事会宣布将提出建议，允许符合条件的股东通过招标要约以接近每股净资产（“继续招标要约”）的方式现金退出，最多可达其在公司的 100% 股份。如果继续招标要约未能进行，董事会将提出第二个招标要约，同样最多可达公司股本的 100%，需通过普通决议批准（“退出招标要约”）。2026 年 1 月 26 日，公司发布了一份与拟议的继续招标要约相关的通函。</p>
<p>公司宣布，今天早些时候在股东大会（“GM”）上提出的特别决议（“决议”）以股东投票通过，批准继续招标要约。</p>
<p>然而，董事会重申，继续招标要约的实施取决于 Saba Capital Management, L.P.（“Saba”）选择投标其实质上有权利的所有或大部分普通股。董事会注意到，在通函发布时，Saba 已表示可能不支持继续招标要约。董事会认为没有理由相信 Saba 已改变其立场。关于继续招标要约的进一步更新将在 2026 年 2 月 27 日左右发布。</p>
<p>决议通过投票表决，结果如下表所示：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持/自由裁量</td>
<td>反对</td>
<td>投票总数（不包括弃权）</td>
<td>已发行股本的百分比（不包括国库股）</td>
<td>弃权票数</td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>投票</td>
<td>%</td>
<td>投票</td>
<td>%</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1</td>
<td>74,020,473</td>
<td>99.98</td>
<td>16,492</td>
<td>0.02</td>
<td>74,036,965</td>
<td>38.88</td>
<td>30,582</td>
</tr>
</tbody>
</table>
<p>在投票时，股东每股有一票，且对投票权没有限制。股东如果将 GM 的主席指定为其代理人并赋予其投票自由裁量权，则其投票被视为 “支持” 该决议，其股份已包含在 “支持/自由裁量” 列中。弃权票在法律上不算作投票，也不计入 “支持” 和 “反对” 相关决议的比例计算。</p>
<p>在 GM 投票的记录日期，公司已发行股本为 305,623,539 普通股。公司持有 115,212,960 股国库股。因此，公司具有投票权的普通股总数为 190,410,579 股。</p>
<p>投票结果将很快在公司网站上发布，网址为：www.iemplc.co.uk。决议也将很快在国家存储机制上发布。决议的完整文本包含在 2026 年 1 月 26 日发布的股东大会通知中（“通函”）。</p>
<p>通函可在以下网址查看：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
<p>本公告中使用但未定义的术语应具有通函中所赋予的含义。</p>
<p>咨询：</p>
<p>Impax 环境市场 PLC</p>
<p>Glen Suarez，董事长，通过 Winterflood</p>
<p>+44 (0) 20 3100 0000</p>
<p>Winterflood 证券有限公司</p>
<p>企业经纪人</p>
<p>Joe Winkley / Neil Morgan / Rose Ramsden</p>
<p>+44 (0) 20 3100 0000</p>
<p>Camarco（媒体咨询）</p>
<p>Billy Clegg / Jennifer Renwick</p>
<p>ImpaxEM@camarco.co.uk</p>
<p>+44(0) 203 757 4980</p>
<p>Juniper Partners Limited</p>
<p>Impax 环境市场 PLC 的公司秘书</p>
<p>+44 (0) 131 378 0500</p>
<p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 ROMPPUWAPUPQGWW</p>

<p>Impax Environmental Markets PLC 宣布了其于 2026 年 2 月 23 日举行的股东大会结果，股东们批准了一项继续要约，最多可回购其接近每股净资产价值的 100% 的股份。然而，该要约取决于 Saba Capital Management 是否决定回购其股份，而其可能不会支持此项要约。投票结果显示，99.98% 的股东支持该决议，共有 190,410,579 股股份符合投票资格。预计将在 2026 年 2 月 27 日左右发布有关要约的进一步更新</p>

<p>RNS Number : 0524U Impax Environmental Markets PLC 23 February 2026</p>
<div class="lb-trans"><p>RNS 编号：0524U Impax 环境市场 PLC2026 年 2 月 23 日</p>
</div><p>Legal Entity Identifier: 213800RAR6ZDJLZDND86</p>
<div class="lb-trans"><p>法律实体标识符：213800RAR6ZDJLZDND86</p>
</div><p>23 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 23 日</p>
</div><p>Impax Environmental Markets PLC</p>
<div class="lb-trans"><p>Impax 环境市场 PLC</p>
</div><p>Results of General Meeting and Tender Offer Update</p>
<div class="lb-trans"><p>股东大会结果及招标要约更新</p>
</div><p>On 16 January 2026, the Board of Impax Environmental Markets plc (the &#34;Company&#34;) announced that it would put forward proposals for the Company to offer Eligible Shareholders a cash exit by way of a tender offer for up to 100 per cent. of their Shares in the Company at close to NAV per Share (the &#34;Continuation Tender Offer&#34;) and in the event that the Continuation Tender Offer did not proceed that it would put forward a second tender offer, also for up to 100 per cent. of the Company's share capital, to be approved by way of an ordinary resolution (the &#34;Exit Tender Offer&#34;). On 26 January 2026 the Company published a circular in connection with the proposed Continuation Tender Offer.</p>
<div class="lb-trans"><p>2026 年 1 月 16 日，Impax 环境市场 PLC（“公司”）的董事会宣布将提出建议，允许符合条件的股东通过招标要约以接近每股净资产（“继续招标要约”）的方式现金退出，最多可达其在公司的 100% 股份。如果继续招标要约未能进行，董事会将提出第二个招标要约，同样最多可达公司股本的 100%，需通过普通决议批准（“退出招标要约”）。2026 年 1 月 26 日，公司发布了一份与拟议的继续招标要约相关的通函。</p>
</div><p>The Company announces that the special resolution (the &#34;Resolution&#34;) put forward at its general meeting (&#34;GM&#34;) held earlier today to approve the Continuation Tender Offer was passed by shareholders.</p>
<div class="lb-trans"><p>公司宣布，今天早些时候在股东大会（“GM”）上提出的特别决议（“决议”）以股东投票通过，批准继续招标要约。</p>
</div><p>However, the Board reiterates that the Continuation Tender Offer is conditional on the election by Saba Capital Management, L.P. (&#34;Saba&#34;) to tender all or materially all of the ordinary shares in the Company to which it is beneficially entitled. The Board notes that at the time of publication of the circular, Saba had indicated that it may not support the Continuation Tender Offer. The Board notes that it has no reason to believe Saba has changed its position. A further update as to the Continuation Tender Offer will be made on or around 27 February 2026.</p>
<div class="lb-trans"><p>然而，董事会重申，继续招标要约的实施取决于 Saba Capital Management, L.P.（“Saba”）选择投标其实质上有权利的所有或大部分普通股。董事会注意到，在通函发布时，Saba 已表示可能不支持继续招标要约。董事会认为没有理由相信 Saba 已改变其立场。关于继续招标要约的进一步更新将在 2026 年 2 月 27 日左右发布。</p>
</div><p>The Resolution was voted on by way of a poll and the results are shown in the table below:</p>
<div class="lb-trans"><p>决议通过投票表决，结果如下表所示：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Resolution</td>
<td>In Favour / Discretionary</td>
<td>Against</td>
<td>Total votes cast (excluding withheld)</td>
<td>% of issued share capital (excluding Treasury shares)</td>
<td>Votes withheld</td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Votes</td>
<td>%</td>
<td>Votes</td>
<td>%</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1</td>
<td>74,020,473</td>
<td>99.98</td>
<td>16,492</td>
<td>0.02</td>
<td>74,036,965</td>
<td>38.88</td>
<td>30,582</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持/自由裁量</td>
<td>反对</td>
<td>投票总数（不包括弃权）</td>
<td>已发行股本的百分比（不包括国库股）</td>
<td>弃权票数</td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>投票</td>
<td>%</td>
<td>投票</td>
<td>%</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1</td>
<td>74,020,473</td>
<td>99.98</td>
<td>16,492</td>
<td>0.02</td>
<td>74,036,965</td>
<td>38.88</td>
<td>30,582</td>
</tr>
</tbody>
</table>
</div><p>On a poll, shareholders are entitled to one vote per share and there are no restrictions on those voting rights. Where shareholders appointed the Chairman of the GM as their proxy with discretion as to voting, their votes were cast 'for' the Resolution and their shares have been included in the 'In Favour/Discretionary' column. A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'for' and 'against' the relevant Resolution.</p>
<div class="lb-trans"><p>在投票时，股东每股有一票，且对投票权没有限制。股东如果将 GM 的主席指定为其代理人并赋予其投票自由裁量权，则其投票被视为 “支持” 该决议，其股份已包含在 “支持/自由裁量” 列中。弃权票在法律上不算作投票，也不计入 “支持” 和 “反对” 相关决议的比例计算。</p>
</div><p>On the record date for voting at the GM, the Company's issued share capital was 305,623,539 ordinary shares. The Company was holding 115,212,960 of these shares in Treasury. Therefore, the total number of ordinary shares with voting rights in the Company was 190,410,579.</p>
<div class="lb-trans"><p>在 GM 投票的记录日期，公司已发行股本为 305,623,539 普通股。公司持有 115,212,960 股国库股。因此，公司具有投票权的普通股总数为 190,410,579 股。</p>
</div><p>The results of the poll votes will shortly be available on the Company's website at: www.iemplc.co.uk. The Resolution will also be made available on the National Storage Mechanism shortly. The full text of the Resolution is contained in the Notice of General Meeting which was published on 26 January 2026 (the &#34;Circular&#34;).</p>
<div class="lb-trans"><p>投票结果将很快在公司网站上发布，网址为：www.iemplc.co.uk。决议也将很快在国家存储机制上发布。决议的完整文本包含在 2026 年 1 月 26 日发布的股东大会通知中（“通函”）。</p>
</div><p>The Circular is available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.</p>
<div class="lb-trans"><p>通函可在以下网址查看：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
</div><p>Terms used but not defined in this announcement shall have the meanings given to them in the Circular.</p>
<div class="lb-trans"><p>本公告中使用但未定义的术语应具有通函中所赋予的含义。</p>
</div><p>Enquiries:</p>
<div class="lb-trans"><p>咨询：</p>
</div><p>Impax Environmental Markets PLC</p>
<div class="lb-trans"><p>Impax 环境市场 PLC</p>
</div><p>Glen Suarez, Chairman, via Winterflood</p>
<div class="lb-trans"><p>Glen Suarez，董事长，通过 Winterflood</p>
</div><p>+44 (0) 20 3100 0000</p>
<div class="lb-trans"><p>+44 (0) 20 3100 0000</p>
</div><p>Winterflood Securities Limited</p>
<div class="lb-trans"><p>Winterflood 证券有限公司</p>
</div><p>Corporate Broker</p>
<div class="lb-trans"><p>企业经纪人</p>
</div><p>Joe Winkley / Neil Morgan / Rose Ramsden</p>
<div class="lb-trans"><p>Joe Winkley / Neil Morgan / Rose Ramsden</p>
</div><p>+44 (0) 20 3100 0000</p>
<div class="lb-trans"><p>+44 (0) 20 3100 0000</p>
</div><p>Camarco (media enquiries)</p>
<div class="lb-trans"><p>Camarco（媒体咨询）</p>
</div><p>Billy Clegg / Jennifer Renwick</p>
<div class="lb-trans"><p>Billy Clegg / Jennifer Renwick</p>
</div><p>ImpaxEM@camarco.co.uk</p>
<div class="lb-trans"><p>ImpaxEM@camarco.co.uk</p>
</div><p>+44(0) 203 757 4980</p>
<div class="lb-trans"><p>+44(0) 203 757 4980</p>
</div><p>Juniper Partners Limited</p>
<div class="lb-trans"><p>Juniper Partners Limited</p>
</div><p>Corporate Secretary to Impax Environmental Markets plc</p>
<div class="lb-trans"><p>Impax 环境市场 PLC 的公司秘书</p>
</div><p>+44 (0) 131 378 0500</p>
<div class="lb-trans"><p>+44 (0) 131 378 0500</p>
</div><p>This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
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<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在我们的商业服务中以匿名方式与他人共享此分析。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 ROMPPUWAPUPQGWW</p>
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