PEWZ Pewt Sec. Zdp

 
TIDMPEW TIDMPEWZ 
 
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 GBP17,378, 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 
 
 
 
END 
 

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