Result of AGM

Result of AGM
 
Impax Environmental Markets plc announces that all of the resolutions
put forward at its Annual General Meeting held earlier today were
passed on a show of hands.
 
The proxy votes received were as follows:-
 

+------------------------------------------------------------------+
| Resolution | In favour   | Discretionary | Against   | Withheld  |
|------------+-------------+---------------+-----------+-----------|
| 1          | 134,574,234 | 0             | 0         | 5,181,750 |
|------------+-------------+---------------+-----------+-----------|
| 2          | 139,754,719 | 0             | 0         | 1,265     |
|------------+-------------+---------------+-----------+-----------|
| 3          | 139,755,984 | 0             | 0         | 0         |
|------------+-------------+---------------+-----------+-----------|
| 4          | 139,755,984 | 0             | 0         | 0         |
|------------+-------------+---------------+-----------+-----------|
| 5          | 138,502,434 | 0             | 1,253,550 | 0         |
|------------+-------------+---------------+-----------+-----------|
| 6          | 139,755,984 | 0             | 0         | 0         |
|------------+-------------+---------------+-----------+-----------|
| 7          | 139,755,984 | 0             | 0         | 0         |
|------------+-------------+---------------+-----------+-----------|
| 8          | 139,755,984 | 0             | 0         | 0         |
|------------+-------------+---------------+-----------+-----------|
| 9          | 133,450,059 | 0             | 4,245,335 | 2,060,590 |
+------------------------------------------------------------------+

 
 
7 May 2008
 

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