ECOFIN GLBL UTIL & INF TST PLC

AGM Information • Sep 22, 2022

The Chair,

Ecofin Global Utilities and Infrastructure Trust plc GM 2022

Dear Chair,

As scrutineer appointed for the purpose of the poll taken at the General Meeting of the Members of the Company held on 22 Sep 2022, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
03/SPC	PRE-EMPTION RIGHTS	15,192,882	97.96%	316,077	2.04%	15,508,959	13.94%	76,913

Yours faithfully,

Total Number of Shareholders	396
Issued Share Capital (ISC))	111,242,423
Percentage of Holders Voted	17.93%
Percentage of ISC Voted	13.94%