EGM Statement (2007Y)

TIDMPRF

RNS Number : 2007Y

Premier Renewable Energy Fund Ltd

17 December 2010

Premier Renewable Energy Fund Limited

Results of Shareholder Meeting

17 December 2010

Premier Renewable Energy Fund Limited announces that at the Second Extraordinary General Meeting held today the resolution proposed was passed on a poll. Proxy votes were cast as follows:

 
                                         Votes                       Votes 
                                          for        Votes against    withheld 
--------------------------------------  ----------  --------------  ---------- 
 Special Resolution to approve the 
  winding up of PREF and the 
  appointment of the Liquidator          6,588,587   0               27,697 
--------------------------------------  ----------  --------------  ----------

The expected timetable for completion of the Proposals is as follows:

 
 Event                                                                    2010 
-------------------------------------------  --------------------------------- 
            Cancellation of admission to      7.30 a.m. on Monday, 20 December 
             listing on the Official List 
             and to trading on the Main 
             Market of the following PREF 
             Shares: -- Ordinary shares of 
             no par value - ISIN 
             GG00B29LCO17; and -- Zero 
             coupon redeemable preference 
             shares of no par value - ISIN 
             GG00B29LG109. 
-------------------------------------------  --------------------------------- 
 Admission of the New PEWT Shares             8.00 a.m. on Monday, 20 December 
  to the Official List and to 
  trading on the London Stock 
  Exchange 
-------------------------------------------  --------------------------------- 
 CREST accounts credited in                                Monday, 20 December 
  respect of New PEWT Shares 
-------------------------------------------  --------------------------------- 
 Cheques expected to be despatched                         Monday, 20 December 
  and CREST payments made in 
  respect of the ZCP Cash Option 
-------------------------------------------  --------------------------------- 
 Certificates for New PEWT Shares                   Week commencing Monday, 20 
  in certificated form despatched                                     December 
-------------------------------------------  ---------------------------------

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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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