9th Jul 2014 11:16
ECOFIN WATER & POWER OPPORTUNITIES PLC (the "Company")
The Company confirms that at today's General Meeting ("GM") the Special Resolution set out in the Notice of the Meeting was duly passed.
A copy of the resolution passed at the GM 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 the resolution, will shortly be available on Ecofin Limited's website: www.ecofin.co.uk.
For further information, please contact:
Susan Gledhill
Company Secretary
BNP Paribas Secretarial Services Limited
Tel: 020 7410 5971
9 JULY 2014
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