BlackRock Energy and Resources Income Trust Plc - Result of AGM

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BlackRock Energy and Resources Income Trust Plc

25 Mar, 2026, 15:24 GMT

BlackRock Energy and Resources Income Trust plc (LEI: 54930040ALEAVPMMDC31)

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 poll, including ordinary resolutions 11 and 12, and special resolutions 13, 14 and 15 under special business of the Company:

(Resolution 11) That the Company should continue in being as an investment company.

(Resolution 12) To grant the Directors’ authority to allot shares.

(Resolution 13) To authorise the Directors to disapply pre-emption rights in respect of resolution 12.

(Resolution 14) To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

(Resolution 15) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 days’ notice.

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:
 

 

Votes for & Discretionary

 

(%)

 

Votes
against

 

(%)

 

Withheld

 

Resolution 1:

15,389,981

99.45

85,192

0.55

142,975

Resolution 2:

14,823,462

97.08

445,803

2.92

348,883

Resolution 3:

14,752,108

96.99

458,479

3.01

407,561

Resolution 4:

15,452,783

99.64

55,839

0.36

109,526

Resolution 5:

15,120,745

98.71

198,032

1.29

299,371

Resolution 6:

15,115,745

98.67

203,032

1.33

299,371

Resolution 7:

15,112,449

98.65

206,694

1.35

299,005

Resolution 8:

15,112,815

98.65

206,328

1.35

299,005

Resolution 9:

15,125,544

98.40

245,269

1.60

247,334

Resolution 10:

15,342,759

99.39

94,159

0.61

181,230

Resolution 11:

15,536,920

99.79

32,310

0.21

48,918

Resolution 12:

15,139,427

99.16

127,971

0.84

350,750

Resolution 13:

14,647,054

94.98

773,975

5.02

197,119

Resolution 14:

15,239,990

98.56

222,208

1.44

155,950

Resolution 15:

15,135,018

98.17

282,641

1.83

200,489

 

25 March 2026

 

Enquiries:
Graham Venables
BlackRock Investment Management (UK) Limited, Secretary
Telephone: 0203 649 3432


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