SGM Statement

Utilico Emerging Mkts Utilities Ltd
26 April 2006


For immediate release

26 April 2006


           Utilico Emerging Markets Utilities Limited (the 'Company')

                       Special General Meeting Statement

The Company 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. [phone]
Charles Jillings, Executive Director

Arbuthnot Securities Limited                         Tel. [phone]
Alastair Moreton


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