Annual General Meeting arrangements

Impax Asset Management Group plc (the "Company" or "Impax")

Annual General Meeting ("AGM") arrangements

This announcement provides an update to Impax's AGM arrangements as detailed in the Notice of the 2021 Annual General Meeting, published on 15 December 2020.

In order to comply with the UK Government's current stay at home measures in place to reduce the spread of the COVID-19 virus, and to protect the health and safety of shareholders and staff, the Company's 2021 AGM will be a closed meeting.  This means that, regrettably, shareholders, third-party proxies and corporate representatives will not be able to attend the 2021 AGM and, instead, the 2021 AGM will be held with only the minimum number of attendees present as required to form a quorum. The Board understands that the AGM is an important event in the corporate calendar and is committed to returning to an open AGM format in future years when COVID-19 restrictions are eased.

Shareholders are strongly encouraged to submit their votes by proxy in advance of the AGM and to appoint the Chair of the meeting as their proxy; if a Shareholder appoints someone else as their proxy, that proxy will not be able to attend the meeting in order to cast the shareholder's vote.

The AGM is on 18 March 2021 at 3pm (UK time) at the Company's registered office.  Shareholders are invited to submit any questions concerning the AGM in advance of the meeting by emailing [email protected] by 9am (UK time) on 10 March 2021. We will select representative questions and provide the Company's answers to these questions on our website at www.impaxam.com on 12 March 2021 in advance of the 16 March 2021 deadline for proxy votes to be received in respect of the meeting.  Following the meeting, we will also add to our website at https://www.impaxam.com/investor-relations/reports-and-presentations a video presentation from our Chief Executive, Ian Simm summarising the financial results and highlights of the Company for the financial year ended 30 September 2020.

LEI number:  213800AJDNW4S2B7E680

-ENDS-

Enquiries: