PREMIER ENERGY AND WATER TRUST PLC (“the Company”)
GM
Resolutions
At a General Meeting of the Company held on 25 April 2017 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 £200,000;
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
in circumstances where Zero Dividend Preference shares are being
issued at a premium such that the Net Asset Value of the Ordinary
shares would be increased;
iii) will allow
the disapplication of pre-emption rights on the allotment of new
Ordinary shares;
A copy of the resolutions passed at a 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
25 April 2017