BRCI Blackrock Com

 
TIDMBERI 
 
BlackRock Energy and Resources Income Trust plc (LEI: 54930040ALEAVPMMDC31) 
 
Results of AGM 
 
Following the Annual General Meeting which was held today, we are pleased to 
announce that all resolutions put to shareholders were passed on a vote on 
poll, including ordinary resolutions 11 and 12, and special resolutions 13, 14, 
15 and 16 under special business of the Company: 
 
(Resolution 11) To grant the Directors' authority to allot shares. 
 
(Resolution 12) To grant the Directors' authority to allot additional shares. 
 
(Resolution 13) To authorise the Directors to disapply pre-emption rights in 
respect of resolution 11. 
 
(Resolution 14) To authorise the Directors to disapply pre-emption rights in 
respect of resolution 12. 
 
(Resolution 15) To authorise the Directors to purchase the Company's ordinary 
shares for cancellation or to be held in treasury. 
 
(Resolution 16) To authorise the Directors to convene General Meetings (other 
than AGMs) on not less than 14 day's notice. 
 
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the 
National Storage Mechanism, and will shortly be made available for inspection 
at: 
 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Proxy votes received in favour of the resolutions were as follows: 
 
 
               Votes for &      (%)        Votes        (%)      Withheld 
              Discretionary               against 
 
Resolution 1:  16,099,189      99.14      140,250      0.86       57,958 
 
 
Resolution 2:  15,766,673      97.65      380,054      2.35       150,670 
 
 
Resolution 3:  15,766,673      97.59      390,054      2.41       140,670 
 
 
Resolution 4:  16,284,962      99.99       2,358       0.01       10,077 
 
 
Resolution 5:  15,966,598      98.90      177,854      1.10       152,945 
 
 
Resolution 6:  15,964,224      98.88      180,228      1.12       152,945 
 
 
Resolution 7:  15,969,058      98.78      197,170      1.22       131,169 
 
 
Resolution 8:  15,949,432      98.53      237,254      1.47       110,711 
 
 
Resolution 9:  16,017,613      98.91      175,958      1.09       103,826 
 
 
Resolution     16,178,500      99.68      52,451       0.32       66,446 
10: 
 
Resolution     16,018,930      98.46      250,311      1.54       28,156 
11: 
 
Resolution     15,991,831      98.50      243,959      1.50       61,607 
12: 
 
Resolution     15,745,406      97.04      480,333      2.96       71,658 
13: 
 
Resolution     15,761,422      97.14      464,317      2.86       71,658 
14: 
 
Resolution     16,102,429      98.94      172,298      1.06       22,670 
15: 
 
Resolution 16  15,989,098      98.41      258,752      1.59       49,547 
 
13 March 2023 
 
Enquiries: 
Graham Venables 
BlackRock Investment Management (UK) Limited, Secretary 
Telephone: 0203 649 3432 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 13, 2023 11:49 ET (15:49 GMT)

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