PGIT.L Regulatory News (PGIT)

Premier Energy and Water Trust Plc - GM Resolutions

PR Newswire

London, April 25

PREMIER ENERGY AND WATER TRUST PLC (“the Company”)

GM Resolutions

At a General Meeting of the Company held on 25 April 2017 all the resolutions that were proposed were duly approved. The resolutions approved included resolutions which:

i) will allow the Directors to allot new shares up to an aggregate nominal amount of £200,000;

ii) will allow the Directors to allot Ordinary shares for cash at a price which represents a discount to the net asset value of an Ordinary share in circumstances where Zero Dividend Preference shares are being issued at a premium such that the Net Asset Value of the Ordinary shares would be increased;

iii) will allow the disapplication of pre-emption rights on the allotment of new Ordinary shares;

A copy of the resolutions passed at a General Meeting, will shortly be submitted to the National Storage Mechanism located at http//www.hemscott.com/nsm.do.

A summary of the proxy votes received will shortly be available on the Investment Manager’s website, www.premierfunds.co.uk

Contact:

Nigel Sidebottom, Premier Fund Managers Limited

01483 400465

25 April 2017