Official Documents

Utilico Emerging Markets Limited - Final Exercise of Warrants and S Shares on 2 August 2010

Utilico Emerging Markets Limited - Final Exercise of Warrants and S Shares on 2 August 2010

Letter to Warrant Holders

Letter to S Share Holders

Byelaws of Utilico Emerging Markets Limited

Bye-laws of Utilico Emerging Markets Limited

Bye-laws of Utilico Emerging Markets Limited

PDF Format 23 September 2009

AGM Voting Results

AGM Voting Results September 2009 - Utilico Emerging Markets Limited

AGM Voting Results 23 September 2009

Utilico Emerging Markets Limited - Opportunity to Exercise Warrants and S Shares on 31 July 2009

Utilico Emerging Markets Limited - Opportunity to Exercise Warrants and S Shares on 31 July 2009

Letter to Warrant Holders

Letter to S Share Holders

Utilico Emerging Markets Limited - Notice of Special General Meeting

Utilico Emerging Markets Limited - Notice of Special General Meeting - 5th January 2009

Notice of Special General Meeting - 5th January 2009

Dividend Reinvestment Plan
Dividend Reinvestment Plan - Utilico Emerging Markets Limited

Dividend Reinvestment Plan

Dividend Reinvestment Plan Terms & Conditions

AGM Voting Results

AGM Voting Results September 2008 - Utilico Emerging Markets Limited

AGM Voting Results 5 September 2008

Utilico Emerging Markets Limited - Opportunity to Exercise Warrants and S Shares on 31 July 2008

Utilico Emerging Markets Limited - Opportunity to Exercise Warrants and S Shares on 31 July 2008

Letter to Warrant Holders

Letter to S Share Holders

Note on Exercising Warrants held in uncertificated form (i.e. in CREST)

Note on Exercising S Shares held in uncertificated form (i.e. in CREST)

Utilico Emerging Markets Utilities Limited - C Share Issue Prospectus 2006

Utilico Emerging Markets Limited - C Share Issue Prospectus

Placing and Open Offer of up to 100 million C Shares of 50p each with Subscription Shares attached on a 1 for 5 basis at an Issue Price of 100p per C Share

PDF Format 23 November 2007

Utilico Emerging Markets Limited - Change of name

Utilico Emerging Markets Limited - Change of name

Certificate of Compliance and Certificate of Incorporation on change of name

PDF Format 31 July 2006

Utilico Emerging Markets Utilities Limited - C Share Issue Prospectus 2006

Utilico Emerging Markets Utilities Limited - C Share Issue Prospectus

Placing and Open Offer of up to 100 million C Shares of 50p each with New Warrants attached on a 1 for 5 basis at an Issue Price of 100p per C Share

PDF Format 7 April 2006

Utilico Emerging Markets Utilities Limited - Combined Terms of Reference

Utilico Emerging Markets Utilities Limited - Combined Terms of Reference

Terms of Reference for the Audit Committee, Management Engagement Committee and the Renumeration Committee

PDF Format 13 March 2006

Utilico Emerging Markets Utilities Limited - Launch Admission Document July 2005

Utilico Emerging Markets Utilities Limited - Launch Admission Document

Admission to trading on AIM and the Bermuda Stock Exchange.
Placing of 52,500,000 Ordinary Shares with Warrants attached on 1 for 5 basis at 100p per share.

PDF Format 14 July 2005