Result of AGM

Impax Group PLC
27 February 2008



27 February 2008


Impax Group plc ('Impax' or the 'Company') - Result of AGM

Impax confirms that all the resolutions put to shareholders at the Company's
Annual General Meeting held today were duly passed.

A copy of the presentation which was given by Ian Simm, Chief Executive of
Impax, will be available shortly on the company's website at www.impax.co.uk.



Enquiries:

Impax Group plc                    020 7434 1122
Keith Falconer, Chairman
Ian Simm, Chief Executive




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