BRNS Blackrock New S

 
TIDMBRNE TIDMBRNS 
 
BlackRock New Energy Investment Trust plc 
 
Meetings held on 6 February 2014 
 
Further to the proposals for the reconstruction and winding up of the Company 
contained in the circular dated 19 December 2013, at general meetings of the 
Company's ordinary shareholders and subscription shareholders held today, the 
special resolutions relating to the Proposals were passed. Copies of the 
resolutions will shortly be available for inspection via the National Storage 
Mechanism, which is located at http://www. morningstar.co.uk/uk/NSM. 
 
The Proposals remain conditional on the passing of the special resolution to be 
proposed at the general meeting of the Company's shareholders convened for 14 
February 2014. The Scheme will not become effective unless the resolution is 
passed. 
 
99.68% of the proxy votes received were in favour of the resolution put to the 
First General Meeting. 
 
99.61% of the proxy votes received were in favour of the resolution put to the 
Adjourned Class Meeting of Subscription Shareholders. 
 
Enquiries 
 
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 
 

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