ECOFIN GLBL UTIL & INF TST PLC

AGM Information • Mar 6, 2024

National Storage Mechanism | Additional information

RNS Number : 8154F

Ecofin Global Utilities Inf Tst PLC

06 March 2024

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

LEI: 2138005JQTYKU92QOF30

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.

Board Changes

As previously indicated, Mr Iain McLaren retired as a director of the Company today. Mrs Joanna Santinon will assume the role of chair of the Audit Committee, with immediate effect.

Mrs Susannah Nicklin has been appointed Senior Independent Director.

For further information, please contact:

Faith Pengelly

Apex Fund Administration Services (UK) Limited

Company Secretary

6 MARCH 2024

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