Result of AGM

Impax Group PLC
09 February 2007

Impax Group plc - Result of AGM

At the Impax Group plc (the 'Company') Annual General Meeting held today, 9
February 2007 (the 'AGM'), the Chief Executive of the Company, Ian Simm,
reported that as at 31 January 2007, the Company had assets under management in
excess of £530 million, an increase of 11.6 per cent. over the £475 million
assets under management as at 30 November 2006, as stated in the Company's Final
Results announcement on 11 December 2006.

Further, the Company is pleased to announce that at the AGM, all the resolutions
proposed were approved by shareholders.

For further information, please contact:

Keith Falconer, Chairman.  Tel [phone]

Ian Simm, Chief Executive.  Tel [phone]






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