

| IMPAX ENVIRONMENTAL MARKETS PLC | 19/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To elect Vicky Hastings | For |
| 4 | To re-elect Julia Le Blan | For |
| 5 | To re-elect William Rickett | Abstain |
| 6 | To re-elect John Scott | For |
| 7 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the dividend | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |