General Meeting Statement

ECOFIN WATER & POWER OPPORTUNITIES PLC (the "Company")

The Company confirms that at today's General Meeting ("GM") the resolution set out in the Notice of the Meeting was duly passed.

A copy of the resolution passed as Special Business at the GM 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 the resolution will shortly be 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

24 JUNE, 2016