12 December 2016

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 2016 including notice of the Company's AGM have been posted to shareholders.

An electronic copy of the Annual Report and Accounts, Circular and Notice of AGM is available on the Company's websitewww.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 8 March 2017.

- ENDS -

Enquiries:

Ian Simm Tel: + 44 (0) 20 7434 1122 (switchboard)

Chief Executive

Impax Asset Management Group plc

Norfolk House, 31 St James's Square,

London, SW1Y 4JR

www.impaxam.com

Anne GildingTel: +44 (0) 20 7434 1122 (switchboard)

Head of Brand & CommunicationsTel: +44 (0) 20 7432 2602 (direct)

Impax Asset Management Group plcTel: +44 (0) 7881 249612 (mobile)

Norfolk House, 31 St James's Square,

London, SW1Y 4JR Email:a.gilding@impaxam.com

www.impaxam.com

Guy Wiehahn Tel: +44 (0) 20 7418 8893
Nominated Adviser and Broker
Peel Hunt LLP

Impax Asset Management Group plc published this content on 12 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 13:55:03 UTC.

Original documenthttp://www.impaxam.com/investor-relations/regulatory-news/notice-agm-3

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