Notice of AGM

 21 December 2011

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

Notice of Annual General Meeting ("AGM")

The Directors of Impax announce that copies of the Company's Annual Report and Accounts for the year ended 30 September 2011 including notice of the Company's AGM were sent to shareholders yesterday.

An electronic copy of the Annual Report and Accounts, Circular and Notice of AGM will be available shortly from the Company's website www.impaxam.com.

The Company's AGM will be held at the Company's offices, Norfolk House, 31 St James's Square, London, SW1Y 4JR at 11.00am on 26 January 2012.

Enquiries: 

Impax Asset Management Group plc

Ian Simm, Chief Executive 020 7434 1122

Execution Noble

John Riddell, Director 020 7456 9191

Andrew Fairclough, Director 020 3364 6726

MHP Communications

Gay Collins 020 3128 8582 

Sylvie Szoke 020 3128 8573 [email protected]