29 Sep 2009 17:51
ECOFIN WATER & POWER OPPORTUNITIES PLC
Annual General Meeting
Ecofin Water & Power Opportunities plc ("Company") announces that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of the Meeting were duly passed on a show of hands.
Copies of the Company's Annual Report & Accounts, which contains the Notice of Meeting, can be viewed and downloaded by following the links on the website of the Company's Investment Manager, Ecofin Limited at the following web address: www.ecofin.co.uk
Copies of all resolutions passed as Special Business at the Meeting will be submitted to the UK Listing Authority ("UKLA") shortly, and will be available for inspection at the UKLA's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
Phoenix Administration Services Limited - Company Secretary
29 September 2009