Result of AGM

BlackRock Commodities Income Investment Trust plc (LEI: 54930040ALEAVPMMDC31)

Results of AGM

Following the Annual General Meeting which was held today, 14 March 2017, we are pleased to announce that all resolutions put to shareholders were passed, including ordinary resolution 11 and special resolutions 12, 13, 14 and 15 as special business of the Company:

(Res.11)  To grant the Directors authority to allot shares.

(Res.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.

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

(Res.14)  To authorise the Directors to purchase up to a maximum of 20% of the Company’s ordinary shares in issue as at 31 August 2017 by means of a Tender Offer.

(Res.15)  To authorise the Directors to purchase up to a maximum of 20% of the Company’s ordinary shares in issue as at 28 February 2018 by means of a Tender Offer.

In accordance with Listing Rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at: www.hemscott.com/nsm.do Proxy votes received in favour of the resolutions were as follows:
 

	For & Discretionary	Against	Votes Withheld
Resolution 1:	99.99%	0.01%	0
Resolution 2:	99.59%	0.41%	33,979
Resolution 3:	99.65%	0.35%	48,511
Resolution 4:	100.00%	0.00%	22,607
Resolution 5:	99.72%	0.28%	2,854
Resolution 6:	99.72%	0.28%	2,854
Resolution 7:	99.32%	0.68%	2,854
Resolution 8:	99.72%	0.28%	13,560
Resolution 9:	99.72%	0.28%	14,081
Resolution 10:	99.97%	0.03%	5,522
Resolution 11:	99.92%	0.08%	18,607
Resolution 12:	99.81%	0.19%	20,754
Resolution 13:	99.87%	0.13%	27,757
Resolution 14:	99.86%	0.14%	15,199
Resolution 15:	98.72%	1.28%	17,346

14 March 2017