Result of AGM

BlackRock Commodities Income Investment Trust plc

Results of AGM

Following the Annual General Meeting which was held today, 28 March 2014, we
are pleased to announce that all resolutions put to shareholders were passed,
including ordinary resolution 10 and special resolutions 11, 12, 13, 14 and 15
as 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 ordinary 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 of 20% of the
Company's ordinary shares in issue as at 31 August 2014 by means of a Tender
Offer.

(Res.14) To authorise the Directors to purchase up to a maximum of 20% of the
Company's ordinary shares in issue as at 28 February 2015 by means of a Tender
Offer.

(Res.15) That new Articles of Association be adopted to the exclusion of the
existing Articles of Association.

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:

Resolution 1:  99.92%
Resolution 2:  99.71%
Resolution 3:  99.33%
Resolution 4:  99.83%
Resolution 5:  99.84%
Resolution 6:  99.82%
Resolution 7:  99.80%
Resolution 8:  99.88%
Resolution 9:  99.93%
Resolution 10: 99.52%
Resolution 11: 99.82%
Resolution 12: 99.88%
Resolution 13: 99.83%
Resolution 14: 99.83%
Resolution 15: 99.88%

28 March 2014