TIDMECWO

RNS Number : 7375J

Ecofin Water & Power Opps PLC

13 September 2016

13 September 2016

Ecofin Water & Power Opportunities plc (the "Company")

Result of First General Meeting

On 22 August 2016, the Company published a circular (the "Circular") setting out details of the proposed scheme of reconstruction and winding up of the Company pursuant to Section 110 of the Insolvency Act 1986 (as amended) (the "Reconstruction Proposals"). The Board is pleased to announce that the special resolutions:

(i) to reclassify the Company's ordinary shares ("Shares") into Shares with "A" rights and Shares with "B" rights (together the "Reclassified Shares") and amend the Articles of Association of the Company; and

(ii) to approve the terms of the Reconstruction Proposals, subject to the special resolution to be put forward to the Company's shareholders at the Second General Meeting,

were approved by the Company's shareholders at the First General Meeting held earlier today.

A copy of the special resolutions will be available shortly on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM.

Following the passing of the special resolutions, the Company will calculate the Cash Fund Cap and is expected to announce this, together with the split of Reclassified Shares to be admitted to trading, on 19 September 2016.

Defined terms used in this announcement have the meanings given in the Circular unless the context otherwise requires.

Enquiries:

 
 BNP Paribas Secretarial Services 
  Limited 
  Susan Gledhill, Company Secretary    020 7410 5971 
 Winterflood Investment Trusts 
  Joe Winkley 
  Neil Langford                        020 3100 0000 
 Ecofin Limited 
  John Murray 
  Elspeth Dick                         020 7451 2929

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMUORVRNSAKAAR

(END) Dow Jones Newswires

September 13, 2016 11:08 ET (15:08 GMT)

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