BlackRock New Engy Result of EGM

 
TIDMBRNE TIDMBRNS 
 
BlackRock New Energy Investment Trust plc (in members' voluntary liquidation) 
 
Result of General Meeting held on 14 February 2014 
 
Further to the proposals for the reconstruction and winding up of the Company 
contained in the circular dated 19 December 2013, the special resolution 
placing the Company in liquidation and giving final effect to the Scheme was 
duly passed at the General Meeting held earlier today. James Eldridge and 
Samantha Jane Keen have been appointed as joint liquidators. 
 
As the Rollover Condition was not met, all Shares have been deemed to have 
elected for the Cash Option in respect of their entire holding of Shares. 
 
A further announcement will be made shortly regarding the amount payable to 
ordinary shareholders and subscription shareholders. 
 
A copy of the resolution passed at the General Meeting has been submitted to 
the National Storage Mechanism and will shortly be available for inspection at: 
www.morningstar.co.uk/uk/NSM. 
 
Proxy votes received in favour of the resolution were as follows: 
 
Resolution: 99.46% 
 
Enquiries 
 
James Eldridge 
Joint Liquidator, Ernst & Young LLP 
020 7951 5814 
 
Simon White 
BlackRock Investment Management 
020 7743 5284 
 
Alex Blake 
Winterflood Investment Trusts 
020 3100 0297 
 
Capitalised terms shall bear the meanings given to them in the Company's 
Circular dated 19 December 2013 unless the context otherwise requires. 
 
 
 
END