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AGM Statement

18 Mar 2016 14:46

RNS Number : 6224S

Ecofin Water & Power Opps PLC

18 March 2016

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSFIFLAFMSELD

Date		Source	Headline
31st Oct 2014	9:25 am	RNS	Net Asset Value(s)
23rd Oct 2014	4:28 pm	RNS	Net Asset Value(s)
16th Oct 2014	4:29 pm	RNS	Net Asset Value(s)
15th Oct 2014	3:54 pm	RNS	CULS Conversion Reminder Notice
15th Oct 2014	3:33 pm	RNS	CULS Interest Payment Dates
14th Oct 2014	3:16 pm	RNS	Monthly Update
9th Oct 2014	4:25 pm	RNS	Net Asset Value(s)
8th Oct 2014	12:54 pm	RNS	Director Declaration
2nd Oct 2014	4:41 pm	RNS	Net Asset Value(s)
2nd Oct 2014	3:15 pm	RNS	Net Asset Value(s)
25th Sep 2014	4:09 pm	RNS	Net Asset Value(s)
24th Sep 2014	5:18 pm	RNS	Monthly Update
18th Sep 2014	4:23 pm	RNS	Net Asset Value(s)
11th Sep 2014	5:02 pm	RNS	Net Asset Value(s)
8th Sep 2014	4:59 pm	RNS	Dividend Declaration
4th Sep 2014	5:17 pm	RNS	Net Asset Value(s)
4th Sep 2014	10:02 am	RNS	Net Asset Value(s)
28th Aug 2014	4:54 pm	RNS	Net Asset Value(s)
22nd Aug 2014	1:07 pm	RNS	Monthly Update
21st Aug 2014	4:48 pm	RNS	Net Asset Value(s)
14th Aug 2014	5:23 pm	RNS	Net Asset Value(s)
7th Aug 2014	5:19 pm	RNS	Net Asset Value(s)
6th Aug 2014	1:33 pm	RNS	Net Asset Value(s)
31st Jul 2014	5:06 pm	RNS	Net Asset Value(s)
24th Jul 2014	5:10 pm	RNS	Net Asset Value(s)
24th Jul 2014	2:07 pm	RNS	Dividend Declaration
23rd Jul 2014	5:05 pm	RNS	Monthly Update
23rd Jul 2014	3:04 pm	RNS	Interim Management Statement
21st Jul 2014	5:24 pm	RNS	Appointment of AIFM & Depositary
17th Jul 2014	4:59 pm	RNS	Net Asset Value(s)
11th Jul 2014	11:12 am	RNS	Net Asset Value(s)
9th Jul 2014	11:16 am	RNS	Result of Meeting
3rd Jul 2014	4:24 pm	RNS	Net Asset Value(s)
3rd Jul 2014	3:05 pm	RNS	Net Asset Value(s)
2nd Jul 2014	2:00 pm	RNS	Holding(s) in Company
30th Jun 2014	1:13 pm	RNS	Total Voting Rights
26th Jun 2014	4:53 pm	RNS	Net Asset Value(s)
23rd Jun 2014	11:32 am	RNS	Circ re. Adoption of New Articles of Association
19th Jun 2014	5:07 pm	RNS	Net Asset Value(s)
13th Jun 2014	12:59 pm	RNS	Net Asset Value(s)
13th Jun 2014	10:40 am	RNS	Monthly Update
9th Jun 2014	4:56 pm	RNS	Director/PDMR Shareholding
9th Jun 2014	2:28 pm	RNS	Holding(s) in Company
6th Jun 2014	9:47 am	RNS	Director/PDMR Shareholding
5th Jun 2014	4:54 pm	RNS	Net Asset Value(s)
5th Jun 2014	12:24 pm	RNS	Holding(s) in Company
5th Jun 2014	12:23 pm	RNS	Net Asset Value(s)
3rd Jun 2014	4:20 pm	RNS	Conversion of Securities
2nd Jun 2014	11:19 am	RNS	Director/PDMR Shareholding
29th May 2014	5:10 pm	RNS	Net Asset Value(s)

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