Result of AGM

PREMIER ENERGY AND WATER TRUST PLC ("the Company")

AGM Resolutions

At the Annual General Meeting of the Company held on 22 April 2009 all the
resolutions that were proposed were duly approved. The resolutions approved
included resolutions to authorise the Company to issue shares for cash,
including shares held in treasury, to make market purchases of the Company's
own shares and to adopt new Articles of Association.

Copies of the resolutions passed at the Meeting, other than the resolutions
relating to the ordinary business of an annual general meeting, have been
submitted to the UK Listing Authority and will be shortly available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at the Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.

Contact:

Nigel Sidebottom, Premier Fund Managers Limited

01483 400465