TIDMECWO

RNS Number : 6224S

Ecofin Water & Power Opps PLC

18 March 2016

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, as well as a copy of the Investment Manager's presentation given at the Meeting, are 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

18 MARCH, 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMSFIFLAFMSELD

(END) Dow Jones Newswires

March 18, 2016 10:46 ET (14:46 GMT)

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