02:00 Mon 04 Mar 2019
Impax Asset Mngmnt - Related Party Transaction
Related Party Transaction
Investment Management Delegation Agreement
As BNPP is a substantial shareholder of the Company as defined under the AIM Rules, and BNPP AM France is an associate of BNPP as defined under the AIM Rules, the entry into the investment management delegation agreement constitutes a related party transaction under Rule 13 of the AIM Rules.
The independent directors of the Company, having consulted with
Independent directors in relation to the matter are all of the directors of the Company except
LEI number: 213800AJDNW4S2B7E680
Enquiries:
Chief Executive Tel: +44 (0) 20 3912 3000 (switchboard)
7th floor,
London SW1Y 4AJ
Gay Collins/Louis Supple
Montfort Communications Tel: + 44 (0) 207798 626282 + 44 (0) 20 3770 7914
Guy Wiehahn or Rishi Shah Tel: +44 (0) 20 7418 8893
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