

| ECOFIN WATER & POWER OPPORTUNITIES PLC | 15/03/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Ian Barby | Oppose |
| 4 | Re-elect John Murray | Oppose |
| 5 | Re-elect Martin Negre | Oppose |
| 6 | Elect Lord Myners | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Allow the Board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification-related proposal | For |