Special General Meeting Updat

RNS Number : 1176L
Utilico Emerging Markets Limited
05 January 2009
 





UTILICO EMERGING MARKETS LIMITED

SPECIAL GENERAL MEETING UPDATE




Utilico Emerging Markets Limited announces that, at the Special General Meeting held on 5 January 2009the resolution proposed to convert £219,500,000 of the Company's share premium account to special distributable reserve account with effect from 6 January 2009 was duly passed.


The resolution can be found in the Notice of the Meeting copies of which are available to view, and download, from the Company's website at www.uem.bm.



All Enquiries


R Nicoll

F&C Management Limited

0131 718 1074


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