STOCK EXCHANGE ANNOUNCEMENT

For Immediate Release                                                                                 24 June 2016

PowerShares Global Funds Ireland plc

Re:  Results of Extraordinary General Meeting ("EGM")

&

Updates to the Articles of Association

The Directors of PowerShares Global Funds Ireland plc (the "Company") wish to announce that the resolutions as detailed in the notification sent to Shareholders on 1 June 2016 were passed at the EGM of the Company held on 24 June 2016.

Enquiries:

This announcement has been issued through the Companies Announcement Service of

The Irish Stock Exchange