Result of General Meeting

Result of General Meeting

Impax Environmental Markets plc ("the Company") announces that the
resolution to cancel the share premium account of the Company was
passed at the General Meeting held on 4 June 2009.

The proxy votes received were as follows:-


In favour     156,964,315
Discretionary Nil
Against       497
Withheld      592,783


Enquiries:
Anthony Lee                                        020 7490 4355
Company Secretary
Cavendish Administration Limited                           



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