ECOFIN GLBL UTIL & INF TST PLC

AGM Information • Mar 17, 2023

National Storage Mechanism | Additional information

RNS Number : 4166T

Ecofin Global Utilities Inf Tst PLC

17 March 2023

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC

(the "Company")

Result of Annual General Meeting

The Company is pleased to announce that all resolutions put to the Annual General Meeting of the Company held today were duly passed on a poll by the requisite majorities.

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

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.

For further information, please contact:

Faith Pengelly

Maitland Administration Services Limited

Company Secretary

17 MARCH 2023

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