Item 2.02 Results of Operations and Financial Condition.
On November 10, 2008, Consolidated Water Co. Ltd. (the "Company") issued a press release announcing its results of operations for the three months and nine months ended September 30, 2008. A copy of the press release is attached as Exhibit 99.1 to this report. This information is not deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 and is not incorporated by reference into any Securities Act registration statements. Item 8.01 Other Events.
On November 7, 2008, the Company issued a press release announcing plans to hold a meeting of the Company's shareholders on January 8, 2009 in Grand Cayman to seek shareholder approval to amend the Company's Articles of Association in order to permit the Company's Board of Directors to authorize a share buy-back program in the future without shareholder approval. As presently constituted, the Company's Articles of Association prohibit the repurchase of any previously issued shares without shareholder approval. All of the Company's shareholders of record as of November 14, 2008 will be eligible to vote at this meeting. A copy of the press release is attached to this report as Exhibit 99.2. Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. Exhibit No. Title 99.1 Press release issued by the Company on November 10, 2008. 99.2 Press release issued by the Company on November 7, 2008.

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