Impax Environmental Markets PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 12, 2021

National Storage Mechanism | Additional information

RNS Number : 4482L

Impax Environmental Markets PLC

12 January 2021

Impax Environmental Markets Plc

LEI: 213800RAR6ZDJLZDND86

12 January 2021

IMPAX ENVIRONMENTAL MARKETS PLC

Results of General Meeting

The Board of Impax Environmental Markets plc (the "Company") is pleased to announce that at a General Meeting of the Company held earlier today, the ordinary resolution in connection with the issue of further new Ordinary Shares up to an aggregate nominal value of £2,633,771 (being 26,337,714 Ordinary Shares) ("Resolution 1"), as set out in the circular sent to shareholders dated 17 December 2020, was approved by shareholders.

The votes received were as follows:

Resolution 1	Proxy Votes Received	Percentage of votes cast
In favour/ Discretionary	120,388,899	99.74%
Against	317,135	0.26%
Withheld	67,889	-

The special resolution in connection with the issue of further new Ordinary Shares up to an aggregate nominal amount of £2,633,771 (being 26,337,714 Ordinary Shares), for cash without first offering such Ordinary Shares to existing shareholders pro rata to their existing shareholdings ("Resolution 2"), as set out in the circular sent to shareholders dated 17 December 2020, was approved by shareholders.

Resolution 2	Proxy Votes Received	Percentage of votes cast
In favour/ Discretionary	119,232,407	98.78%
Against	1,472,518	1.22%
Withheld	68,997	-

The total number of ordinary shares with voting rights in the Company was 268,620,988. There were no shares held in Treasury. Each Ordinary Share held entitles the holder to one vote and there are no restrictions on those voting rights. A "Vote withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.

A copy of the resolution passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Jenny Thompson PraxisIFM Fund Services (UK) Limited	0204 513 9266

Notes:

Terms used and not defined in this announcement bear the meaning given to them in the Circular.

Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

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