PREMIER ENERGY AND WATER TRUST PLC (“the Companyâ€)
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 £200,000;
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