UK markets closed
  • FTSE 100

    6,915.75
    -26.47 (-0.38%)
     
  • FTSE 250

    22,251.26
    +3.72 (+0.02%)
     
  • AIM

    1,236.50
    -2.54 (-0.21%)
     
  • GBP/EUR

    1.1517
    -0.0005 (-0.05%)
     
  • GBP/USD

    1.3706
    -0.0029 (-0.21%)
     
  • BTC-GBP

    43,704.24
    -743.90 (-1.67%)
     
  • CMC Crypto 200

    1,235.89
    +8.34 (+0.68%)
     
  • S&P 500

    4,128.80
    +31.63 (+0.77%)
     
  • DOW

    33,800.60
    +297.03 (+0.89%)
     
  • CRUDE OIL

    59.34
    -0.26 (-0.44%)
     
  • GOLD FUTURES

    1,744.10
    -14.10 (-0.80%)
     
  • NIKKEI 225

    29,768.06
    +59.08 (+0.20%)
     
  • HANG SENG

    28,698.80
    -309.27 (-1.07%)
     
  • DAX

    15,234.16
    +31.48 (+0.21%)
     
  • CAC 40

    6,169.41
    +3.69 (+0.06%)
     

BlackRock Energy and Resources Income Trust Plc - Result of AGM

  • Oops!
    Something went wrong.
    Please try again later.
·2-min read
  • Oops!
    Something went wrong.
    Please try again later.

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 a show of hands, including ordinary resolution 10 and special resolutions 11, 12, 13 and 14 under special business of the Company:

(Resolution 10) To grant the Directors’ authority to allot shares.

(Resolution 11) 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 12) To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

(Resolution 13) That, the period of notice required for general meetings of the Company (other than Annual General Meetings) shall be not less than 14 clear days’ notice.

(Resolution 14) That the amended Articles be hereby approved and adopted as the Articles of Association of the Company.

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 & Discretionary

(%)

Votes
against

(%)

Abstain

Resolution 1:

6,288,905

99.98

1,572

0.02

41,757

Resolution 2:

5,842,317

95.19

295,113

4.81

194,804

Resolution 3:

6,285,044

99.95

3,062

0.05

44,128

Resolution 4:

6,028,040

97.34

164,611

2.66

139,583

Resolution 5:

6,029,426

97.23

172,035

2.77

130,773

Resolution 6:

6,047,323

97.58

149,869

2.42

135,042

Resolution 7:

6,045,157

97.55

152,035

2.45

135,042

Resolution 8:

6,069,854

98.10

117,572

1.90

144,808

Resolution 9:

6,113,806

98.96

64,473

1.04

153,955

Resolution 10:

5,660,399

89.64

654,143

10.36

17,692

Resolution 11:

5,557,656

88.31

735,346

11.69

39,232

Resolution 12:

6,145,996

97.48

158,950

2.52

27,288

Resolution 13:

6,082,135

97.91

129,874

2.09

120,225

Resolution 14:

5,506,258

98.96

58,120

1.04

767,856

16 March 2021

Enquiries:
Sarah Beynsberger
BlackRock Investment Management (UK) Limited, Secretary
Telephone: 020 7743 2639