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18 Mar 2016 14:46
ECOFIN WATER & POWER OPPORTUNITIES PLC (the "Company")
The Company confirms that at today's Annual General Meeting ("AGM") all resolutions set out in the Notice of the Meeting were duly passed.
A copy of all resolutions passed as Special Business at the AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Details of the number of proxy votes cast for, against and withheld on each resolution, as well as a copy of the Investment Manager's presentation given at the Meeting, are available on the Investment Manager's website at www.ecofin.co.uk.
For further information, please contact:
Nariman Ghandhi
Company Secretary
BNP Paribas Secretarial Services Limited
Tel: 020 7410 5971
18 MARCH, 2016
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