ECOFIN WATER & POWER OPPORTUNITIES PLC 29/09/2009 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Re-elect Christopher JonesAbstain
4Re-elect Federico MarescottiFor
5Re-elect John MurrayOppose
6Re-elect Martin NègreOppose
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Authority to allot relevant securitiesAbstain
10Issue shares for cashFor
11Authorise share repurchaseFor
12Authorise the Company to call general meetings on not less than 14 clear days’ noticeFor
13Amend Articles to incorporate the provisions of the deleted Memorandum of AssociationFor
14Amend Articles to allow for the use of electronic communicationsFor