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UTILICO EMERGING MARKETS LIMITED - SPECIAL GENERAL MEETING UPDATE
Hamilton, Bermuda - 05 January, 2009 - Utilico Emerging Markets Limited announces that, at the Special General Meeting held on 5 January 2009, the resolution proposed to convert £219,500,000 of the Company's share premium account to a special distributable reserve account with effect from 6 January 2009 was duly passed.
The resolution can be found in the Notice of the Meeting copies of which are available to view, and download, from the Company's website at www.uem.bm.
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R Nicoll
F&C Management Limited
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