20 Jun 2017 14:25
BlackRock Emerging Europe Plc - Result of AGMBlackRock Emerging Europe Plc - Result of AGM
PR Newswire
London, June 19
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 14 put to shareholders were passed on a vote on a show of hands. The following resolutions were passed under Special Business:
(Resolution 12) An ordinary resolution giving Directors the authority to allot shares.
(Resolution 13) 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 14) A special resolution to authorise the Directors to purchase the Company's ordinary shares for cancellation or to be held in treasury.
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:
| For & Discretionary | Against | Votes Withheld | |
| Resolution 1: | 100.00% | 0.00% | 0 |
| Resolution 2: | 99.95% | 0.05% | 0 |
| Resolution 3: | 99.95% | 0.05% | 390 |
| Resolution 4: | 100.00% | 0.00% | 0 |
| Resolution 5: | 99.99% | 0.01% | 0 |
| Resolution 6: | 100.00% | 0.00% | 0 |
| Resolution 7: | 100.00% | 0.00% | 0 |
| Resolution 8: | 100.00% | 0.00% | 0 |
| Resolution 9: | 100.00% | 0.00% | 0 |
| Resolution 10: | 99.99% | 0.01% | 0 |
| Resolution 11: | 100.00% | 0.00% | 636 |
| Resolution 12: | 99.92% | 0.08% | 390 |
| Resolution 13: | 99.92% | 0.08% | 390 |
| Resolution 14: | 99.92% | 0.08% | 390 |
20 June 2017
For further information please contact:
Simon White/Barbara Powley
BlackRock Investment Management (UK) Limited
020 7743 3000