EGM Statement (1308Y)

TIDMPRF

RNS Number : 1308Y

Premier Renewable Energy Fund Ltd

16 December 2010

Premier Renewable Energy Fund Limited

Results of Shareholder Meetings

16 December 2010

At the First Extraordinary General Meeting held today the resolutions proposed were passed on a poll. Proxy votes were cast as follows:

 
                                    Votes for   Votes against   Votes withheld 
---------------------------------  ----------  --------------  --------------- 
 Special Resolution 1 to 
  amend the PREF Articles           8,281,008   0               21,426 
---------------------------------  ----------  --------------  --------------- 
 Special Resolution 2 to 
  sanction the Scheme and 
  give certain directions 
  to the Liquidator (when 
  appointed)                        8,281,008   0               21,426 
---------------------------------  ----------  --------------  --------------- 
 Special Resolution 3 to 
  reclassify the PREF Shares 
  in accordance with Elections 
  and to further amend the 
  PREF Articles for the purposes 
  of the Scheme's implementation.   8,282,897   0               18,537 
---------------------------------  ----------  --------------  ---------------

The Class Meeting of the holders of PREF ZCP Shareholders was adjourned as inquorate. As provided for in the PREF Articles as amended at the First Extraordinary General Meeting, the Class Meeting was subsequently reconvened and the resolution proposed was passed on a poll. Proxy votes were cast as follows:

 
                               Votes for   Votes against   Votes withheld 
----------------------------  ----------  --------------  --------------- 
 Extraordinary Resolution 
  to sanction the Proposals    41,685      0               0 
----------------------------  ----------  --------------  ---------------

For further information contact:

 
                     Premier Asset Management 
 Nigel Sidebottom     Limited                    01483 400 465 
 Nathan Brown        Numis Securities Limited    020 7260 1426

The information in this announcement should be read in conjunction with the full text of the Circular. Capitalised terms used in this announcement shall, unless the context otherwise requires, bear the meaning given to them in the Circular.

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