27th Feb 2014 14:10
ECOFIN WATER & POWER OPPORTUNITIES PLC
2016, and maturity of the Zero Dividend Preference Shares* and 6% Convertible Unsecured Subordinated Loan Stock 2016
Further to the statement made in the 2013 half year results, and in order to provide greater clarity to shareholders in the run-up to the expiry of the Zero Dividend Preference Shares and Convertible Unsecured Loan Stock in July 2016, the Directors will convene a general meeting of the Company in the first half of 2016, in order to propose an ordinary resolution that the Company continue its business as a closed-ended investment company (the "Continuation Resolution"). If the Continuation Resolution is not passed, the Directors will be required to put proposals for the reconstruction, reorganisation or wind-up of the Company to the Ordinary Shareholders for their approval.
* Issued by EW&PO Finance plc on the Company's behalf.
By Order of the board
Phoenix Administration Services Limited
Corporate Secretary
27 February 2014
Related Shares:
ECWO.L