Premier Energy&Water AGM Resolutions
21 Aprile 2015 - 3:37PM
UK Regulatory
TIDMPEW TIDMPEWZ
PREMIER ENERGY AND WATER TRUST PLC("the Company")
AGM Resolutions
At the Annual General Meeting of the Company held on 21 April 2015 all the
resolutions that were proposed were duly approved. The resolutions approved
included resolutions which:
i. will allow the Directors to allot new shares up to an aggregate nominal
amount of GBP17,378, representing approximately 10% of the issued Ordinary
share capital of the Company.
ii. will allow the Directors to allot Ordinary shares for cash at a price which
represents a discount to the net asset value of an Ordinary share;
iii. will allow the disapplication of pre-emption rights on the allotment of
new Ordinary shares;
iv. will allow the Company to make market purchases of up to 2,605,034 Ordinary
shares;
A copy of the resolutions passed at the Annual General Meeting, other than the
resolutions relating to the ordinary business of an annual general meeting,
will shortly be submitted to the National Storage Mechanism located at
http//www.hemscott.com/nsm.do
A summary of the proxy votes received will shortly be available on the
Investment Manager's website, www.premierfunds.co.uk
Contact:
Nigel Sidebottom, Premier Fund Managers Limited
01483 400465
21 April 2015
END
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