ECOFIN GLBL UTIL & INF TST PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 9, 2021

National Storage Mechanism | Additional information

RNS Number : 6608R

Ecofin Global Utilities Inf Tst PLC

09 March 2021

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC (the "Company")

Announcement of Results of Annual General Meeting ("AGM")

The Company gives notice that all resolutions proposed in the Notice of the Meeting were duly passed at the AGM held today. Voting was held via poll and the results are as follows:

	FOR (inc. Discretionary)		AGAINST		TOTAL (For & Against)	WITHHELD*
Resolution	Votes Cast	%	Votes Cast	%	Votes Cast	Votes Cast
Ordinary Resolutions
1 - Report and Accounts	16,496,863	100.00	0	0.00	16,496,863	85,424
2 - Remuneration Report	16,278,073	99.25	123,340	0.75	16,401,413	180,874
3 - Dividend Policy	16,494,313	100.00	0	0.00	16,494,313	87,974
4 - Malcolm King	16,362,928	99.89	17,247	0.11	16,380,175	202,112
5 - Iain McLaren	14,132,264	86.26	2,251,910	13.74	16,384,174	198,112
6 - Susannah Nicklin	16,200,105	98.97	169,109	1.03	16,369,214	213,073
7 - David Simpson	16,361,174	99.88	19,001	0.12	16,380,175	202,112
8 - Auditors	16,433,662	99.82	29,856	0.18	16,463,518	118,769
9 - Auditors' remuneration	16,383,177	99.91	14,593	0.09	16,397,770	184,517
10 - Allot Securities	16,244,957	98.65	223,083	1.35	16,468,040	114,256
Special Resolutions
11 - Disapplication of pre-emption rights	16,156,563	98.47	250,962	1.53	16,407,525	174,762
12 - Market purchases	16,359,003	99.42	95,630	0.58	16,454,633	127,653
13 - 14 clear days' notice	16,102,848	97.78	365,639	2.22	16,468,487	113,800

* Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution.

A copy of all resolutions passed as special resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of the number of votes cast for, against and withheld on each resolution will shortly be available on the Investment Manager's website at www.ecofininvest.com/egl.

For further information, please contact:

Susan Gledhill

Company Secretary

BNP Paribas Secretarial Services Limited

Tel: 020 7410 5971

9 MARCH, 2021

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