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BlackRock North American Income Trust Plc - Result of AGM

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BlackRock North American Income Trust plc (LEI: 549300WWOCXSC241W468)

Results of Annual General Meeting

Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed on a poll, including ordinary resolution 11 and special resolutions 12, 13 and 14 under special business of the Company:

Resolution 11. To grant the Directors authority to allot shares.

Resolution 12. 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 13. To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

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:

For & Discretionary

%

Votes Against

%

Votes Withheld

Resolution 1

22,199,368

99.95

11,521

0.05

12,012

Resolution 2

22,085,104

99.49

112,420

0.51

25,377

Resolution 3

22,199,368

100.00

0

0.00

23,533

Resolution 4

22,143,972

99.69

69,752

0.31

9,177

Resolution 5

22,119,780

99.58

93,944

0.42

9,177

Resolution 6

22,143,972

99.69

69,752

0.31

9,177

Resolution 7

22,149,822

99.71

63,902

0.29

9,177

Resolution 8

22,150,872

99.71

63,902

0.29

8,127

Resolution 9

22,170,907

99.89

23,729

0.11

28,265

Resolution 10

22,199,725

99.93

16,500

0.07

6,676

Resolution 11

22,165,242

99.90

22,762

0.10

34,897

Resolution 12

22,051,853

99.33

147,672

0.67

23,376

Resolution 13

22,212,359

99.97

5,866

0.03

4,676

Resolution 14

22,189,911

99.96

9,793

0.04

23,197

23 March 2021