16 Mar 2015 14:42
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, will shortly be available on the Investment Manager's website: www.ecofin.co.uk as well as a copy of the Investment Manager's presentation given at the Meeting.
For further information, please contact:
Susan Gledhill
Company Secretary
BNP Paribas Secretarial Services Limited
Tel: 020 7410 5971
16 MARCH, 2015