

| ECOFIN WATER & POWER OPPORTUNITIES PLC | 16/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Barby | For |
| 4 | Re-elect Iain McLaren | For |
| 5 | Re-elect Lord Myners | For |
| 6 | Re-elect Martin Nègre | For |
| 7 | Elect David Simpson | For |
| 8 | Re-appoint the auditors Ernst & Young LLP | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |