Result of EGM

Impax Group PLC
01 February 2008

01 February 2008



Impax Group plc ('Impax' or the 'Company') - Result of EGM



Impax confirms that all the resolutions put to shareholders at the Company's
Extraordinary General Meeting held yesterday, 31 January 2008, were duly passed.



Enquiries:


Impax Group plc                              020 7434 1122
Keith Falconer, Chairman
Ian Simm, Chief Executive




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