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          | 87,472,660 | 0             | 0       | 4,924,728 |
|------------+------------+---------------+---------+-----------|
| 2          | 92,396,123 | 0             | 1,265   | 0         |
|------------+------------+---------------+---------+-----------|
| 3          | 92,394,540 | 0             | 2,848   | 0         |
|------------+------------+---------------+---------+-----------|
| 4          | 92,397,388 | 0             | 0       | 0         |
|------------+------------+---------------+---------+-----------|
| 5          | 91,927,388 | 0             | 470,000 | 0         |
|------------+------------+---------------+---------+-----------|
| 6          | 92,397,388 | 0             | 0       | 0         |
|------------+------------+---------------+---------+-----------|
| 7          | 92,394,540 | 0             | 0       | 2,848     |
|------------+------------+---------------+---------+-----------|
| 8          | 92,394,540 | 0             | 0       | 2,848     |
|------------+------------+---------------+---------+-----------|
| 9          | 91,801,757 | 0             | 592,783 | 2,848     |
|------------+------------+---------------+---------+-----------|
| 10         | 92,394,888 | 0             | 2,500   | 0         |
+---------------------------------------------------------------+



11 May 2009

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