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 on a vote on a show of hands, including ordinary resolution 9 and special resolutions 10, 11, 12, 13, 14 and 15 under special business of the Company:

(Res. 9)  To grant the Directors authority to allot shares.
(Res. 10)  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. 11)  To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 12)  To authorise the Directors to purchase the Company’s subscription shares for cancellation.
(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 2016 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 2016 by means of a Tender Offer.
(Res. 15)  To adopt new Articles of Association

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

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

	FOR	AGAINST
Resolution 1	99.95%	0.05%
Resolution 2	98.10%	1.90%
Resolution 3	99.98%	0.02%
Resolution 4	99.68%	0.32%
Resolution 5	99.23%	0.77%
Resolution 6	99.46%	0.54%
Resolution 7	99.33%	0.67%
Resolution 8	99.75%	0.25%
Resolution 9	99.49%	0.51%
Resolution 10	97.72%	2.28%
Resolution 11	98.86%	1.14%
Resolution 12	99.44%	0.56%
Resolution 13	98.41%	1.59%
Resolution 14	98.48%	1.52%
Resolution 15	99.54%	0.46%

10 December 2015