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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Blackrock Emg | LSE:BEEP | London | Ordinary Share | GB00B0BN1P96 | ORD USD0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 318.50 | 315.00 | 322.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
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
Copyright e 19 PR Newswire
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