Receipt of Shareholder Requisition

Summary by AI ^BETAClose X

Impax Environmental Markets plc has received a requisition notice from Citibank NA London Branch, acting on behalf of Saba Capital Management L.P. via its prime broker Jefferies LLC, requesting a general meeting. The purpose of this meeting is to consider resolutions for the removal of the current board of directors and the appointment of Caroline Bault, Steven Grey, Jason Chen, and Aaron Morris as new directors. The Company's Board is currently reviewing the notice and advises shareholders to take no action and await further announcements.

Disclaimer*

Impax Environmental Markets PLC

24 April 2026

Legal Entity Identifier: 213800RAR6ZDJLZDND86

24 April 2026

Impax Environmental Markets plc

(the "Company")

Receipt of Shareholder Requisition

The Board acknowledges the receipt of a requisition notice (the "Notice of Requisition") from Citibank NA London Branch acting as Custodian and on the instructions of Jefferies LLC which is itself acting as prime broker on behalf of Saba Capital Management L.P, requesting the convening of a general meeting to consider resolutions to remove the current board of directors of the Company (the "Board") and appoint Caroline Bault, Steven Grey, Jason Chen and Aaron Morris as new directors.

With respect to the Notice of Requisition, the Board is reviewing the Notice of Requisition and advises that Shareholders in the Company take no action and await a further announcement from the Company that will be made in due course.

Enquiries:

Impax Environmental Markets PLC

Glen Suarez, Chairman, via Winterflood

+44 (0)20 3100 0000

Winterflood Securities Limited

Corporate Broker

Joe Winkley / Neil Morgan / Rose Ramsden

+44 (0)20 3100 0000

Camarco (media enquiries)
Billy Clegg / Jennifer Renwick
ImpaxEM@camarco.co.uk

+44(0)203 757 4980

Juniper Partners Limited

Corporate Secretary to Impax Environmental Markets plc

+44 (0)131 378 0500

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