

| IMPAX ENVIRONMENTAL MARKETS PLC | 03/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Re-elect Dr Arnott | For |
| 4 | Increase the maximum fees payable | For |
| 5 | Re-appoint the auditors | For |
| 6 | Approve the final dividend | For |
| 7 | Authorise share repurchase | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |