

| IMPAX ENVIRONMENTAL MARKETS PLC | 21/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-/Elect Richard Bernays | For |
| 4 | Re-/Elect Julia Le Blan | For |
| 5 | Re-/Elect William Rickett | For |
| 6 | Re-/Elect John Scott | For |
| 7 | Approve the Continuation of the Company | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the dividend | 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 |
| 15 | Amend Articles | For |