15 Sep 2009 11:34
For immediate release15Ā September 2009
Impax Group plc("Impax" or the "Company")
Publication of circular and notice of general meeting
The Company announces that itĀ posted a circular to shareholdersĀ on 14 September 2009Ā which includes proposals to change the Company's name to Impax Asset ManagementĀ GroupĀ plc andĀ toĀ permit the Company to purchase its own shares. The change of name is being proposed in order to better reflect the Company's asset management focus and to bring its brand in line with its day to day business activity - that of an asset manager dedicated to the environmental sector.Ā TheĀ Directors believe that it isĀ alsoĀ desirable for the Company to have the ability to buy back its shares.
The circular includes a notice of the general meeting to be held at 11.00 a.m on 30th September 2009 at the offices of the Company, Mezzanine Floor, Pegasus House, 37-43 Sackville Street, London W1S 3EH.
A copy of the circular will shortly be available for download on the Company's website atĀ www.impax.co.uk.
Enquiries:
Enquiries:Impax GroupĀ plcKeith Falconer, ChairmanIan Simm,Ā CEO 020 7434 1122
Noble & Company LimitedJohn Riddell, Director 020 7763 2200
Penrose FinancialGay Collins 020 7786 4882 gayc@penrose.co.uk Shona Prendergast 020 7786 4884 shonap@penrose.co.uk impax@penrose.co.uk
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