Result of EGM (0409Y)

TIDMPEW TIDMPRF

RNS Number : 0409Y

Premier Energy & Water Trust PLC

15 December 2010

Premier Energy and Water Trust PLC

Results of Shareholder Meetings

For immediate release

15 December 2010

At the Class Meeting of holders of Zero Dividend Preference Shares this afternoon the resolution was passed on a show of hands without any demand for a poll. Proxy votes were cast as follows:

 
                                  Votes for*   Votes against   Votes withheld 
-------------------------------  -----------  --------------  --------------- 
 Special resolution to consent 
  to changes to the Articles 
  of Association and certain 
  share allotments to be 
  considered at the General 
  Meeting                         5,575,379       10,537           4,000 
-------------------------------  -----------  --------------  ---------------

*includes votes at the Chairman's discretion

At the General Meeting held this afternoon, Shareholders approved all the resolutions. The resolutions were passed on a show of hands without any demand for a poll. Proxy votes were cast as follows:

 
                                 Votes for*   Votes against   Votes withheld 
------------------------------  -----------  --------------  --------------- 
 Ordinary Resolution to 
  authorise the allotment 
  of New PEWT Shares             7,732,765       25,483          445,796 
------------------------------  -----------  --------------  --------------- 
 Special Resolution to amend 
  the Articles of Association    7,726,127       24,776          452,436 
------------------------------  -----------  --------------  ---------------

*includes votes cast at the Chairman's discretion

The passing of the resolutions at the Shareholder Meetings today permits Premier Energy and Water Trust PLC ("PEWT") to issue New PEWT Ordinary Shares and New PEWT ZDP Shares in connection with the reconstruction of Premier Renewable Energy Fund Limited ("PREF").

Words and expressions in this announcement have the same meaning as in the circular to shareholders of the Company dated 22 November 2010.

Enquiries:

Premier Fund Managers Limited (investment manager of Premier Energy and Water Trust PLC)

Nigel Sidebottom Tel: 01483 400465

This information is provided by RNS

The company news service from the London Stock Exchange

END

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