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