BEEP.L Regulatory News (BEEP)

BlackRock Emerging Europe Plc - Result of AGM

PR Newswire

London, June 20

BlackRock Emerging Europe plcLEI - 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:

20 June 2018

For further information please contact:

S Beynsberger

BlackRock Investment Management (UK) Limited

020 7743 3000