BlackRock Emerging Europe Plc - Result of AGM

BlackRock Emerging Europe plc
LEI - 549300OGTQA24Y3KMI14
 

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to announce that resolutions 1 to 14 put to shareholders were passed on a vote on a show of hands. The following resolutions were passed under Special Business:

(Resolution 12) An ordinary resolution giving Directors the authority to allot shares.

(Resolution 13) A special resolution to authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury.

(Resolution 14) A special resolution to authorise the Directors to purchase the Company's ordinary shares for cancellation or to be held in treasury.

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:

www.hemscott.com/nsm.do

Proxy votes received in respect of the resolutions were as follows:

	For & Discretionary	Against	Votes Withheld
Resolution 1:	100.00%	0.00%	0
Resolution 2:	99.95%	0.05%	0
Resolution 3:	99.95%	0.05%	390
Resolution 4:	100.00%	0.00%	0
Resolution 5:	99.99%	0.01%	0
Resolution 6:	100.00%	0.00%	0
Resolution 7:	100.00%	0.00%	0
Resolution 8:	100.00%	0.00%	0
Resolution 9:	100.00%	0.00%	0
Resolution 10:	99.99%	0.01%	0
Resolution 11:	100.00%	0.00%	636
Resolution 12:	99.92%	0.08%	390
Resolution 13:	99.92%	0.08%	390
Resolution 14:	99.92%	0.08%	390

20 June 2017

For further information please contact:

Simon White/Barbara Powley

BlackRock Investment Management (UK) Limited

020 7743 3000

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