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Premier Energy&Water (PMGR)

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Tuesday 21 April, 2015

Premier Energy&Water

AGM Resolutions


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

AGM Resolutions

At the Annual General Meeting of the Company held on 21 April 2015 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 £17,378, representing approximately 10% of the issued Ordinary
     share capital of the Company.
   
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;
   
iii. will allow the disapplication of pre-emption rights on the allotment of
     new Ordinary shares;
   
iv.  will allow the Company to make market purchases of up to 2,605,034 Ordinary
     shares;
   
A copy of the resolutions passed at the Annual General Meeting, other than the
resolutions relating to the ordinary business of an annual 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

21 April 2015

a d v e r t i s e m e n t