BlackRock Emerging Europe plc
LEI - 549300OGTQA24Y3KMI14
Results of AGM
Following the Annual General Meeting which was held today, we are pleased to announce that resolutions 1 to 13 put to shareholders were passed on a vote on a show of hands. The following resolutions were passed under Special Business:
(Resolution 10) An ordinary resolution giving Directors the authority to allot shares.
(Resolution 11) A special resolution 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.
(Resolution 12) A special resolution to authorise the Directors to purchase the Company's ordinary shares for cancellation or to be held in treasury.
(Resolution 13) A special resolution to adopt changes made to the Articles of Association for the Company.
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 respect of the resolutions were as follows:
|
Votes
For & Discretion |
|
Votes
Against |
|
Votes
Withheld |
|
|
|
|
|
|
| Resolution 1 |
14,869,994 |
99.96 |
6,220 |
0.04 |
11,714 |
| Resolution 2 |
14,875,250 |
99.94 |
9,044 |
0.06 |
3,634 |
| Resolution 3 |
14,880,981 |
99.96 |
6,220 |
0.04 |
727 |
| Resolution 4 |
14,321,583 |
96.21 |
564,631 |
3.79 |
1,714 |
| Resolution 5 |
14,879,994 |
99.96 |
6,220 |
0.04 |
1,714 |
| Resolution 6 |
14,321,583 |
96.21 |
564,631 |
3.79 |
1,714 |
| Resolution 7 |
14,879,994 |
99.96 |
6,220 |
0.04 |
1,714 |
| Resolution 8 |
14,869,994 |
99.96 |
6,220 |
0.04 |
11,714 |
| Resolution 9 |
14,869,994 |
99.89 |
16,220 |
0.11 |
1,714 |
| Resolution 10 |
14,869,604 |
99.89 |
16,220 |
0.11 |
2,104 |
| Resolution 11 |
14,860,944 |
99.87 |
19,360 |
0.13 |
7,624 |
| Resolution 12 |
14,865,782 |
99.91 |
14,122 |
0.09 |
8,024 |
| Resolution 13 |
14,853,382 |
99.91 |
14,122 |
0.09 |
18,024 |
20 June 2018
For further information please contact:
S Beynsberger
BlackRock Investment Management (UK) Limited
020 7743 3000