Annual General Meeting

Voting Results & Proxy Appointments

At an Annual General Meeting of Impax Asset Management Group plc held earlier today (18 March 2021) the following resolutions were proposed by the Chairman and passed by shareholders on a poll. Proxies were received by the Company from shareholders prior to the meeting as follows:

For

Discretion

Against

Withheld

Resolution

Votes

Votes

Votes

Votes

1

76,587,750

129,443

0

1,596,582

2

76,586,646

129,443

581

1,597,105

3

76,587,227

129,443

0

1,597,105

4

76,587,227

129,443

0

1,597,105

5

75,374,794

129,443

1,209,073

1,600,465

6

75,375,230

129,443

1,208,114

1,600,988

7

76,587,750

129,443

0

1,596,582

8

76,570,668

129,443

1,371

1,612,293

9

76,570,668

129,443

1,371

15,711

10

76,445,668

129,443

126,371

1,612,293

11

76,573,835

129,443

145

1,610,352

1,610,352

1,596,582

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Disclaimer

Impax Asset Management Group plc published this content on 18 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 March 2021 16:07:02 UTC.