Premier Energy&Water GM Resolutions

 
TIDMPEW TIDMPEZ 
 
PREMIER ENERGY AND WATER TRUST PLC ("the Company") 
 
GM Resolutions 
 
At a General Meeting of the Company held on 25 April 2017 all the resolutions 
that were proposed were duly approved.  The resolutions approved included 
resolutions which: 
 
i)          will allow the Directors to allot new shares up to an aggregate 
nominal amount of GBP200,000; 
 
ii)         will allow the Directors to allot Ordinary shares for cash at a 
price which represents a discount to the net asset value of an Ordinary share 
in circumstances where Zero Dividend Preference shares are being issued at a 
premium such that the Net Asset Value of the Ordinary shares would be 
increased; 
 
iii)         will allow the disapplication of pre-emption rights on the 
allotment of new Ordinary shares; 
 
A copy of the resolutions passed at a General Meeting, will shortly be 
submitted to the National Storage Mechanism located at http//www.hemscott.com/ 
nsm.do. 
 
A summary of the proxy votes received will shortly be available on the 
Investment Manager's website, www.premierfunds.co.uk 
 
Contact: 
 
Nigel Sidebottom, Premier Fund Managers Limited 
 
01483 400465 
 
25 April 2017 
 
 
 
END

(END) Dow Jones Newswires

April 25, 2017 08:48 ET (12:48 GMT)

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