Result of AGM

BlackRock Greater Europe Investment Trust plc

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, including
special resolutions 8, 9, 10, 11, 12 and 13:

(Res. 8). To authorise the Directors to disapply pre-emption rights in respect
of issues of new ordinary shares or the sale of shares out of treasury.
(Res. 9) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res. 10) To authorise the Directors to purchase the Company's subscription
shares for cancellation
(Res. 11) To authorise the Directors to purchase up to a maximum 20% of the
Company's ordinary shares in issue as at 31 May 2011 by means of a Tender
Offer.
(Res. 12) To authorise the Directors to purchase up to a maximum 20% of the
Company's ordinary shares in issue as at 30 November 2011 by means of a Tender
Offer.
(Res. 13) To authorise general meetings on 14 days' notice.

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

The minimum number of proxy votes received in favour of the resolutions was
98.94%.

1 December 2010