PowerShares Global - Result of AGM

RNS Number:1816R
PowerShares Global Funds IrelandPLC
31 March 2008

STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release

31 March 2008

PowerShares Global Funds Ireland plc

Re: Results of Annual General Meeting

At the Annual General Meeting of the Company held today, 31 March 2008, all
resolutions were duly passed, including the conversion of the Company to
segregated liability status.

The full text of resolutions put to the meeting is set out below.

Ordinary business

1. "To receive and consider the audited financial statements of the Company for
the year ended 30 September 2007 together with the report of the Directors and
the Auditors thereon and to authorise the reappointment of the Auditors of the
Company."

2. "To authorise the Directors to fix the remuneration of the Auditors."

Special business

3. "That the provisions of Section 256A of the Companies Act, 1990, as amended,
shall apply to the Company such that there shall be segregated liability between
the Funds of the Company."

4. "That subject to the passing of Resolution 3, the Memorandum of Association
be amended to refer to the segregation of liability, and further, that Article 4
(n) of the Articles of Association of the Company be deleted in its entirety and
the text of Article 4 (n) and Article 4 (o) as set out in the notice to
shareholders be substituted therefor."

This information is provided by RNS
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