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Utilico Emerging Markets Utilities Limited (the "Company") - Special General Meeting Statement

Hamilton, Bermuda: April 26, 2006 - Utilico Emerging Markets Utilities Limited (the "Company") (UTILEMU) is pleased to announce that at the Special General Meeting held in Bermuda today, called to approve the Placing and Open Offer announced on 7 April 2006 of up to 100 million C Shares with New Warrants attached, all resolutions were duly passed.

 

Enquiries:

 

Utilico Emerging Markets Utilities Limited         Tel. 0137 227 1486

Charles Jillings, Executive Director

 

Arbuthnot Securities Limited                                Tel. 0207 012 2000

Alastair Moreton