Result of AGM

About this update from Impax Asset Management Group Plc

05 March 2026 Impax Asset Management Group plc ("Impax" or the "Company") Result of AGM   Impax confirms that at the Company's Annual General Meeting held today all resolutions were duly passed. The poll results for each of the resolutions are set out in the table below. Resolution Votes cast 'For' (includes discretionary) % Votes cast 'Against' % Votes Withheld Total Votes Cast (excluding Withheld) 1 To receive and adopt the Company's annual accounts for the financial year ended 30 September 2025 65,051,993 99.93% 44,808 0.07% 407,706 65,096,801 2 To receive and approve the Directors' Remuneration Report (advisory vote) 65,179,726 99.58% 277,169 0.42% 47,612 65,456,895 3 To re-elect William Simon O'Regan as a Director 65,151,823 99.53% 307,930 0.47% 44,754 65,459,753 4 To re-elect Ian R Simm as a Director 65,112,279 99.65% 231,184 0.35% 161,044 65,343,463 5 To re-elect Arnaud de Servigny as a Director 65,072,417 99.63% 240,653 0.37% 191,437 65,313,070 6 To re-elect Annette E Wilson as a Director 65,258,528 99.73% 176,121 0.27% 69,858 65,434,649 7 To re-elect Karen Cockburn as a Director 65,199,326 99.64% 235,417 0.36% 69,764 65,434,743 8 To re-elect Julia Bond as a Director 65,138,281 99.55% 296,462 0.45% 69,764 65,434,743 9 To re-elect Lyle Logan as a Director 65,127,733 99.67% 213,862 0.33% 162,912 65,341,595 10 To reappoint KPMG LLP as auditor of the Company 64,868,124 99.09% 594,321 0.91% 42,062 65,462,445   11 To authorise the Directors to fix the remuneration of the auditor 65,397,057 99.89% 72,041 0.11% 35,409 65,469,098 12 To declare a final dividend of 8.0 pence per share 65,437,834 99.94% 40,243 0.06% 26,430 65,478,077 13 To authorise the Directors to allot shares 65,258,454 99.70% 199,141 0.30% 46,912 65,457,595 14 To authorise the Directors to disapply pre-emption rights* 65,269,016 99.73% 179,561 0.27% 55,930 65,448,577 15 To authorise the Directors to disapply pre-emption rights in relation to an acquisition or capital investment* 65,147,357 99.55% 292,434 0.45% 64,716 65,439,791 16 To authorise the Company to make market purchases of its shares* 62,661,125 99.91% 53,915 0.09% 2,789,467 62,715,040 * Special Resolutions requiring 75% majority to pass A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.   The total issued share capital at the date of the meeting was 127,040,896 ordinary shares.   LEI number: 213800AJDNW4S2B7E680 - Ends -       Enquiries:   Impax Asset Management Group plc Ian Simm, Chief Executive +44 (0)20 3912 3000 Paul French, Head of Corporate Communications [email protected]    +44 (0)20 3912 3032 Lansons, Communications Advisor Tom Baldock +44 (0)20 7418 8900 Ronan Friel        [email protected]      Peel Hunt LLP, Nominated Adviser and Joint Broker Andrew Buchanan Dan Webster Thomas Philpott +44 (0)20 7418 8900 Berenberg, Joint Broker James Felix +44 (0)203 207 7800 John Welch Dan Gee-Summons   About Impax Asset Management   Founded in 1998, Impax is a specialist asset manager, with approximately £24.2 billion of assets under management as at 31 December 2025 in both listed and private markets strategies, focused on the transition to a more sustainable economy. Impax believes that capital markets will be shaped profoundly by global sustainability challenges, including climate change, pollution and essential investments in human capital, infrastructure and resource efficiency. These trends will drive growth for well-positioned companies and create risks for those unable or unwilling to adapt. The company seeks to invest in higher quality companies with strong business models that demonstrate sound management of risk. Impax offers a well-rounded suite of investment solutions spanning multiple asset classes seeking superior risk-adjusted returns over the medium to long term. www.impaxam.com Issued in the UK by Impax Asset Management Group plc, whose shares are quoted on the Alternative Investment Market of the London Stock Exchange.    Impax Asset Management Group plc is registered in England & Wales, number 03262305.    AUM relates to Impax Asset Management Limited, Impax Asset Management (AIFM) Limited, Impax Asset Management Ireland Limited and Impax Asset Management LLC.  Impax Asset Management Limited and Impax Asset Management (AIFM) Limited are authorised and regulated by the Financial Conduct Authority and are wholly owned subsidiaries of Impax Asset Management Group plc.  Please note that the information provided on   www.impaxam.com   and links from it should not be relied upon for investment purposes.  Impax is trademark of Impax Asset Management Group Plc. Impax is a registered trademark in the UK, EU, US, Hong Kong, Canada, Japan and Australia. © Impax Asset Management LLC, Impax Asset Management Limited and/or Impax Asset Management (Ireland) Limited. All rights reserved.  

View stock analysis, news, and events for Impax Asset Management Group Plc