Result of AGM (7292S)

TIDMIAEM TIDMIAES

RNS Number : 7292S

Impax Asian Environmental Mkts Plc

24 November 2011

IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Result of Annual General Meeting

Impax Asian Environmental Markets plc (the "Company") announces that at its Annual General Meeting held earlier today all the resolutions were passed on a show of hands.

Proxy voting

The proxy votes received were as follows:-

 
 Resolution   For           Discretionary   Against      Withheld 
-----------  ------------  --------------  -----------  --------- 
 1            102,220,162   0               12,845,275   0 
-----------  ------------  --------------  -----------  --------- 
 2            115,062,911   0               0            2,526 
-----------  ------------  --------------  -----------  --------- 
 3            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 4            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 5            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 6            115,020,762   0               0            44,675 
-----------  ------------  --------------  -----------  --------- 
 7            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 8            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 9            115,065,437   0               0            0 
-----------  ------------  --------------  -----------  --------- 
 10           106,455,865   0               8,525,723    83,849 
-----------  ------------  --------------  -----------  --------- 
 11           115,026,906   0               38,531       0 
-----------  ------------  --------------  -----------  --------- 
 

At the time of the above meeting, the Company's issued share capital consisted of 214,990,198 ordinary shares of which 625,000 were held in Treasury and 39,000,393 subscription shares. The ordinary shares (excluding shares held in Treasury) each carry one voting right. The subscription shares do not carry voting rights.

Therefore, the total number of Ordinary Shares with voting rights was 214,365,198.

Enquiries

Cavendish Administration Limited

   Anthony Lee                                       020 7490 4355 

Company Secretary

24 November 2011

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