Impax Environmental Markets : Results of Annual General Meeting held on 20 May 2021

Results of Annual General Meeting held on 20 May 2021

Resolution		In favour/ Discretionary		Against		Withheld
1	To receive the Company's annual accounts for the year ended 31
	December 2020.	144,080,507		99.99%	14,561		0.01%	10,754
2	To approve the Directors' Remuneration Policy included in
	the Annual Report for the year ended 31 December 2020.	143,969,060		99.93%	94,069		0.07%	42,693
3	To approve the Directors' Remuneration Report included in
	the Annual Report for the year ended 31 December 2020.	143,975,963		99.94%	84,161		0.06%	45,698
4	To approve the Company's Distribution Policy.	144,609,149		99.98%	23,137		0.02%	8,805
5	To re-elect John Scott as a director of the Company.	143,796,421		99.80%	289,342		0.20%	20,059
6	To re-elect Aine Kelly as a director of the Company.	144,028,561		99.96%	61,415		0.04%	15,846
7	To re-elect Stephanie Eastment as a director of the Company.	144,029,319		99.96%	60,657		0.04%	15,846
8	To re-elect Vicky Hastings as a director of the Company.	144,029,319		99.96%	61,315		0.04%	15,188
9	To elect Simon Fraser as a director of the Company.	144,070,725		99.99%	20,214		0.01%	14,883
10	To reappoint BDO LLP as auditor to the Company.	144,048,084		99.97%	44,312		0.03%	13,426
11	To authorise the directors to fix the remuneration of the
	auditor until the conclusion of the next Annual General
	Meeting of the Company.	144,074,018		99.99%	15,241		0.01%	16,563
12	That the directors be authorised to exercise all powers to allot
	relevant securities up to a maximum nominal amount equal to
	£2,779,709 GBP.	144,024,990		99.96%	51,345		0.04%	29,487
13	That in substitution for any existing power under section 570 the
	directors be empowered to allot equity securities for cash.	144,020,528		99.96%	52,887		0.04%	32,407
14	That the Company be authorised to make market purchases of its
	Ordinary Shares of 10p each up to 14.99% of the shares in issue.	139,116,963		96.55%	4,969,892		3.45%	18,967
15	That a general meeting of the Company other than an Annual
	General Meeting may be called on not less than 14 clear days'
	notice.	143,634,541		99.68%	461,941		0.32%	9,340

20 May 2021