Impax Environmental Markets : AGM Presentation – 20 May 2021

Impax Environmental Markets plc Annual General Meeting - 20th May 2021

Board of Directors

• John Scott, Chairman of the Board, Management Engagement and Nomination Committees
• Aine Kelly, Senior Independent Director
• Stephanie Eastment, Chairman of the Audit Committee
• William Rickett, CB, Chairman of the Remuneration Committee
• Simon Fraser, Non-executive director
• Vicky Hastings, Non-executive director

Investment Managers

• Jon Forster, Co-Portfolio Manager
• Bruce Jenkyn-Jones,Co-PortfolioManager

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Resolutions

Ordinary Resolutions

1 to 12

Special Resolution

13 to 15

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Ordinary resolution	% Votes For*	% Votes Against	No. Votes Withheld
1)	To receive the Annual Report	144,080,507	14,561	10,754
2)	To approve the Directors Remuneration Policy	143,969,060	94,069	42,693
3)	To approve the Directors Remuneration Report	143,975,963	84,161	45,698
4)	To approve the Distribution Policy	144,609,149	23,137	8,805
5)	To re-elect John Scott as a director	143,796,421	289,342	20,059
6)	To re-elect Aine Kelly as a director	144,028,561	61,415	15,846
7)	To re-elect Stephanie Eastment as a director	144,029,319	60,657	15,846
8)	To re-elect Vicky Hastings as a director	144,029,319	61,315	15,188
9)	To elect Simon Fraser as a Director	144,070,725	20,214	14,883
10) To re-appoint BDO LLP as auditor	144,048,084	44,312	13,426
11) Authority to fix the auditor's remuneration	144,074,018	15,241	16,563
12) To give the Directors authority to allot new shares	144,024,990	51,345	29,487

*including discretionary votes

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Special resolution	% Votes For*	% Votes Against	No. Votes Withheld
13)	Authority to allot equity securities and/or sell treasury	144,020,528	52,887	32,407
	shares free from pre-emption rights.
14) To give the Company authority to purchase its own	139,116,963	4,969,892	18,967
	shares.
15)	To authorise the calling of general meetings	143,634,541	461,941	9,340
	(other than AGM's) on 14 clear days' notice.
*including discretionary votes

Full details of the resolutions and proxy votes cast will be announced to the London Stock

Exchange and published on the Company's website

www.impaxenvironmentalmarkets.co.uk

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