Result of General Meeting

19 April 2016

Premier Energy and Water Trust PLC (the “Company”)

Result of General Meeting

On 22 March 2016 the Company announced proposals to enable the Company to issue up to 20 million Ordinary Shares pursuant to a placing programme. Implementation of the Proposals was subject to approval by shareholders as set out in the Circular published on 22 March 2016.

The Company is pleased to announce that at the General Meeting held earlier today, all resolutions were duly passed.

Details of the proxies from shareholders in respect of the General Meeting are set out below:

	For / Discretion votes	%	Against votes	%	Total votes cast	Withheld votes
Resolution 1	5,397,884	99.9	6,142	0.1	5,404,026	707
Resolution 2	5,309,524	99.8	11,697	0.2	5,321,221	75,723
Resolution 3	5,307,165	99.7	14,794	0.3	5,321,959	74,985

A copy of the resolutions passed at the General Meeting will shortly be submitted to the National Storage Mechanism located at: http://www.morningstar.co.uk/uk/NSM

-The End -

Enquiries:

Premier Fund Managers Limited Nigel Sidebottom James Smith Claire Long	+ 44 (0) 1483 30 60 90
N+1 Singer James Maxwell Liz Yong	+ 44 (0) 20 7496 3000