

| IMPAX ENVIRONMENTAL MARKETS PLC | 21/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Vicky Hastings | For |
| 4 | Re-elect Aine Kelly | For |
| 5 | Re-elect Julia Le Blan | For |
| 6 | Re-elect William Rickett | For |
| 7 | Re-elect John Scott | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |