Result of AGM

BlackRock Greater Europe Investment Trust plc
LEI - 5493003R8FJ6I76ZUW55

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, 12, 13 and 14 under special business of the Company:

(Res. 10)  To grant the Directors authority to allot shares.
(Res. 11)  To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of ordinary shares out of treasury.
(Res. 12)  To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 13)  To authorise the Directors to purchase up to a maximum 20% of the Company’s ordinary shares in issue as at 31 May 2019 by means of a Tender Offer.
(Res. 14)  To authorise the Directors to purchase up to a maximum 20% of the Company’s ordinary shares in issue as at 30 November 2019 by means of a Tender Offer.

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		Votes Against		Votes Withheld
Resolution 1	10,351,908	99.94	6,396	0.06	14,380
Resolution 2	10,070,985	98.07	198,544	1.93	108,905
Resolution 3	10,353,984	99.95	5,080	0.05	19,204
Resolution 4	10,216,631	99.56	45,559	0.44	116,244
Resolution 5	10,175,653	99.11	91,129	0.89	111,652
Resolution 6	10,230,968	99.67	34,388	0.33	113,078
Resolution 7	10,150,498	98.88	115,134	1.12	112,802
Resolution 8	10,219,534	99.19	83,523	0.81	75,377
Resolution 9	10,268,941	99.69	31,995	0.31	77,332
Resolution 10	10,264,502	99.51	50,321	0.49	63,611
Resolution 11	10,142,892	98.73	129,999	1.27	97,684
Resolution 12	10,228,694	99.22	80,139	0.78	69,601
Resolution 13	10,212,316	99.26	75,943	0.74	90,175
Resolution 14	10,190,940	99.15	87,391	0.85	100,093

6 December 2018