BlackRock American Income Trust Plc - Result of AGM

News provided by

BlackRock American Income Trust Plc

23 Mar, 2026, 15:12 GMT

 

BlackRock American Income Trust plc (LEI: 549300WWOCXSC241W468)

Results of Annual General Meeting

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 poll, including ordinary resolution 11 and special resolutions 12 to 14 under special business of the Company:

Resolution 11.   To grant the Directors authority to allot shares.

Resolution 12.   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 13.   To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

Resolution 14.   That, the period of notice required for general meetings of the Company (other than Annual General Meetings) shall be not less than 14 clear days’ notice.

In accordance with listing rule 6.4.2, a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

 

For & Discretionary

%

Votes Against

%

Votes Withheld

 

 

 

 

 

 

Resolution 1

      11,265,457

99.94%

            6,645

0.06%

            38,932

Resolution 2

      11,173,938

99.58%

          47,510

0.42%

      89,586

Resolution 3

      11,147,281

99.54%

           51,510

0.46%

            112,243   

Resolution 4

      11,265,516

99.94%

        6,645

0.06%

       38,873

Resolution 5

      10,910,053

96.81%

          359,352

3.19%

       41,629

Resolution 6

      10,871,566

96.47%

          397,839

3.53%

       41,629

Resolution 7

      10,889,113

96.63%

          380,292

3.37%

       41,629

Resolution 8

      11,224,615

99.62%

          43,227

0.38%

      43,192

Resolution 9

      11,177,625

99.23%

          86,776

0.77%

      46,633

Resolution 10

      11,222,819

99.65%

          39,582

0.35%

      48,633

Resolution 11

      11,180,132

99.22%

          87,783

0.78%

      43,119

Resolution 12

      11,111,943

98.66%

      150,766

1.34%

       48,325

Resolution 13

      11,114,177

98.63%

          153,984

1.37%

      42,873

Resolution 14

      11,251,917

99.82%

      19,939

0.18%

       39,178

 

 

23 March 2026


Release

The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.