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BlackRock New Engy (BRNE)

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Thursday 06 February, 2014

BlackRock New Engy

Total Voting Rights

BlackRock New Energy Investment Trust plc ("the Company")

Voting Rights and Capital

In conformity with the Disclosure and Transparency Rules (the "Rules")
provision 5.6.1, the Company would like to notify the market that as at 
6 February 2014 its issued share capital consisted of 235,000,192 Ordinary 
Shares of 5 pence each, carrying one vote per share, and 45,599,619 
Subscription Shares of 1 penny each, with no voting rights (although these 
shares are considered "qualifying financial instruments" in accordance with 
the revised DTR 5).

Shareholders should use 235,000,192 as the denominator for the calculations by
which they will determine if they are required to notify their interest in, or
a change to their interest in the Company under the Rules.

Mrs B Powley
Company Secretary
BlackRock Investment Management (UK) Limited

6 February 2014

a d v e r t i s e m e n t