Result of AGM

BlackRock Commodities Income Investment 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 and 12 under special business of the Company:

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

(Resolution 11) To authorise the Directors to dissaply 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.

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:

http://www.morningstar.co.uk/uk/NSM



Proxy votes received in favour of the resolutions were as follows:

	Votes for & Discretionary		(%)	Votes against	(%)	Abstain
Resolution 1:	4,787,532		99.95	2,526	0.05	0
Resolution 2:	4,673,359		98.57	67,635	1.43	49,064
Resolution 3:	4,787,532		99.95	2,526	0.05	0
Resolution 4:	4,731,528		99.79	9,803	0.21	48,727
Resolution 5:	4,726,528		99.79	9,803	0.21	53,727
Resolution 6:	4,726,528		99.79	9,803	0.21	53,727
Resolution 7:	4,726,528		99.79	9,803	0.21	53,727
Resolution 8:	4,642,830		96.97	145,045	3.03	2,183
Resolution 9:	4,675,035		97.64	112,840	2.36	2,183
Resolution 10:	4,652,002		97.42	123,056	2.58	15,000
Resolution 11:	4,605,613		96.63	160,627	3.37	23,818
Resolution 12:	4,708,642		98.67	63,598	1.33	17,818

12 March 2019

Enquiries:
K Mayger
BlackRock Investment Management (UK) Limited, Secretary
Telephone: [phone]