<p>RNS 編號：0524U Impax 環境市場 PLC2026 年 2 月 23 日</p>
<p>法律實體標識符：213800RAR6ZDJLZDND86</p>
<p>2026 年 2 月 23 日</p>
<p>Impax 環境市場 PLC</p>
<p>股東大會結果及招標要約更新</p>
<p>2026 年 1 月 16 日，Impax 環境市場 PLC（“公司”）的董事會宣佈將提出建議，允許符合條件的股東通過招標要約以接近每股淨資產（“繼續招標要約”）的方式現金退出，最多可達其在公司的 100% 股份。如果繼續招標要約未能進行，董事會將提出第二個招標要約，同樣最多可達公司股本的 100%，需通過普通決議批准（“退出招標要約”）。2026 年 1 月 26 日，公司發佈了一份與擬議的繼續招標要約相關的通函。</p>
<p>公司宣佈，今天早些時候在股東大會（“GM”）上提出的特別決議（“決議”）以股東投票通過，批准繼續招標要約。</p>
<p>然而，董事會重申，繼續招標要約的實施取決於 Saba Capital Management, L.P.（“Saba”）選擇投標其實質上有權利的所有或大部分普通股。董事會注意到，在通函發佈時，Saba 已表示可能不支持繼續招標要約。董事會認為沒有理由相信 Saba 已改變其立場。關於繼續招標要約的進一步更新將在 2026 年 2 月 27 日左右發佈。</p>
<p>決議通過投票表決，結果如下表所示：</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>決議</td>
<td>支持/自由裁量</td>
<td>反對</td>
<td>投票總數（不包括棄權）</td>
<td>已發行股本的百分比（不包括國庫股）</td>
<td>棄權票數</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>在投票時，股東每股有一票，且對投票權沒有限制。股東如果將 GM 的主席指定為其代理人並賦予其投票自由裁量權，則其投票被視為 “支持” 該決議，其股份已包含在 “支持/自由裁量” 列中。棄權票在法律上不算作投票，也不計入 “支持” 和 “反對” 相關決議的比例計算。</p>
<p>在 GM 投票的記錄日期，公司已發行股本為 305,623,539 普通股。公司持有 115,212,960 股國庫股。因此，公司具有投票權的普通股總數為 190,410,579 股。</p>
<p>投票結果將很快在公司網站上發佈，網址為：www.iemplc.co.uk。決議也將很快在國家存儲機制上發佈。決議的完整文本包含在 2026 年 1 月 26 日發佈的股東大會通知中（“通函”）。</p>
<p>通函可在以下網址查看：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
<p>本公告中使用但未定義的術語應具有通函中所賦予的含義。</p>
<p>諮詢：</p>
<p>Impax 環境市場 PLC</p>
<p>Glen Suarez，董事長，通過 Winterflood</p>
<p>+44 (0) 20 3100 0000</p>
<p>Winterflood 證券有限公司</p>
<p>企業經紀人</p>
<p>Joe Winkley / Neil Morgan / Rose Ramsden</p>
<p>+44 (0) 20 3100 0000</p>
<p>Camarco（媒體諮詢）</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 環境市場 PLC 的公司秘書</p>
<p>+44 (0) 131 378 0500</p>
<p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並在我們的商業服務中以匿名方式與他人共享此分析。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參閲我們的隱私政策。結束 ROMPPUWAPUPQGWW</p>

<p>Impax Environmental Markets PLC 宣佈了其於 2026 年 2 月 23 日舉行的股東大會結果，股東們批准了一項繼續要約，最多可回購其接近每股淨資產價值的 100% 的股份。然而，該要約取決於 Saba Capital Management 是否決定回購其股份，而其可能不會支持此項要約。投票結果顯示，99.98% 的股東支持該決議，共有 190,410,579 股股份符合投票資格。預計將在 2026 年 2 月 27 日左右發佈有關要約的進一步更新</p>

<p>RNS Number : 0524U Impax Environmental Markets PLC 23 February 2026</p>
<div class="lb-trans"><p>RNS 編號：0524U Impax 環境市場 PLC2026 年 2 月 23 日</p>
</div><p>Legal Entity Identifier: 213800RAR6ZDJLZDND86</p>
<div class="lb-trans"><p>法律實體標識符：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 環境市場 PLC</p>
</div><p>Results of General Meeting and Tender Offer Update</p>
<div class="lb-trans"><p>股東大會結果及招標要約更新</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 環境市場 PLC（“公司”）的董事會宣佈將提出建議，允許符合條件的股東通過招標要約以接近每股淨資產（“繼續招標要約”）的方式現金退出，最多可達其在公司的 100% 股份。如果繼續招標要約未能進行，董事會將提出第二個招標要約，同樣最多可達公司股本的 100%，需通過普通決議批准（“退出招標要約”）。2026 年 1 月 26 日，公司發佈了一份與擬議的繼續招標要約相關的通函。</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>公司宣佈，今天早些時候在股東大會（“GM”）上提出的特別決議（“決議”）以股東投票通過，批准繼續招標要約。</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，董事會重申，繼續招標要約的實施取決於 Saba Capital Management, L.P.（“Saba”）選擇投標其實質上有權利的所有或大部分普通股。董事會注意到，在通函發佈時，Saba 已表示可能不支持繼續招標要約。董事會認為沒有理由相信 Saba 已改變其立場。關於繼續招標要約的進一步更新將在 2026 年 2 月 27 日左右發佈。</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>決議通過投票表決，結果如下表所示：</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>決議</td>
<td>支持/自由裁量</td>
<td>反對</td>
<td>投票總數（不包括棄權）</td>
<td>已發行股本的百分比（不包括國庫股）</td>
<td>棄權票數</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>在投票時，股東每股有一票，且對投票權沒有限制。股東如果將 GM 的主席指定為其代理人並賦予其投票自由裁量權，則其投票被視為 “支持” 該決議，其股份已包含在 “支持/自由裁量” 列中。棄權票在法律上不算作投票，也不計入 “支持” 和 “反對” 相關決議的比例計算。</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 投票的記錄日期，公司已發行股本為 305,623,539 普通股。公司持有 115,212,960 股國庫股。因此，公司具有投票權的普通股總數為 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>投票結果將很快在公司網站上發佈，網址為：www.iemplc.co.uk。決議也將很快在國家存儲機制上發佈。決議的完整文本包含在 2026 年 1 月 26 日發佈的股東大會通知中（“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>通函可在以下網址查看：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義的術語應具有通函中所賦予的含義。</p>
</div><p>Enquiries:</p>
<div class="lb-trans"><p>諮詢：</p>
</div><p>Impax Environmental Markets PLC</p>
<div class="lb-trans"><p>Impax 環境市場 PLC</p>
</div><p>Glen Suarez, Chairman, via Winterflood</p>
<div class="lb-trans"><p>Glen Suarez，董事長，通過 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 證券有限公司</p>
</div><p>Corporate Broker</p>
<div class="lb-trans"><p>企業經紀人</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（媒體諮詢）</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 環境市場 PLC 的公司秘書</p>
</div><p>+44 (0) 131 378 0500</p>
<div class="lb-trans"><p>+44 (0) 131 378 0500</p>
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<div class="lb-trans"><p>此信息由 RNS 提供，倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
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