

| ECOFIN WATER & POWER OPPORTUNITIES PLC | 28/07/2009 EGM | |
|---|---|---|
| 1 | Allot securities for the capital raising to take effect | Abstain |
| 2 | Authorise the issuance of Zero Dividend Preference Shares (ZDP) in conjunction with the capital raising | Abstain |
| 3 | Amend Articles | Abstain |
| 4 | Authorise Invesco Asset Management Limited as Placee to the CULS Offer | Abstain |