Result of Meeting

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

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

A copy of the resolution passed 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 Ecofin Limited's website: www.ecofin.co.uk.

For further information, please contact:

Susan Gledhill

Company Secretary

BNP Paribas Secretarial Services Limited

Tel: 020 7410 5971

9 JULY 2014