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Pin to quick picksBlackrock Engy Regulatory News (BERI)

Blackrock Engy Information

Share Price Information for Blackrock Engy (BERI)

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Share Price: 122.00
Bid: 121.50
Ask: 123.50
Change: -1.50 (-1.21%)
Spread: 2.00 (1.646%)
Open: 121.50
High: 123.50
Low: 121.00
Prev. Close: 123.50
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Result of AGM

15 Mar 2024 16:04

BlackRock Energy and Resources Income Trust Plc - Result of AGM

BlackRock Energy and Resources Income Trust Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, March 15

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 vote on poll, including ordinary resolution 10, and special resolutions 11, 12, 13 under special business of the Company:

(Resolution 10) To grant the Directors’ authority to allot shares.

(Resolution 11) To authorise the Directors to disapply pre-emption rights in respect of resolution 10.(Resolution 12) To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

(Resolution 13) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 day’s notice.

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: https://data.fca.org.uk/#/nsm/nationalstoragemechanismProxy votes received in favour of the resolutions were as follows: 

 

Votes for & Discretionary

 

(%)

 

Votes against

 

(%)

 

Withheld

 

Resolution 1:

18,311,331

99.97

5,046

0.03

51,122

Resolution 2:

17,736,641

97.67

422,505

2.33

208,353

Resolution 3:

18,310,963

99.94

11,046

0.06

45,490

Resolution 4:

18,025,457

99.01

181,148

0.99

160,894

Resolution 5:

18,030,988

99.00

182,667

1.00

153,844

Resolution 6:

18,027,668

99.02

178,937

0.98

160,894

Resolution 7:

18,040,829

99.05

172,389

0.95

154,281

Resolution 8:

18,178,157

99.42

105,370

0.58

83,972

Resolution 9:

18,254,670

99.73

49,907

0.27

62,922

Resolution 10:

18,103,705

98.74

230,945

1.26

32,849

Resolution 11:

17,865,957

97.51

456,643

2.49

44,899

Resolution 12:

18,185,840

99.18

150,810

0.82

30,849

Resolution 13:

18,090,244

98.73

232,517

1.27

44,738

 

 

15 March 2024

 

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

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Date   Source Headline
18th Jan 202411:33 amPRNNet Asset Value(s)
17th Jan 202411:29 amPRNNet Asset Value(s)
16th Jan 202411:41 amPRNNet Asset Value(s)
16th Jan 202410:24 amPRNChange in Directorate
16th Jan 20247:00 amPRNTotal Voting Rights
15th Jan 202411:50 amPRNNet Asset Value(s)
12th Jan 20245:15 pmPRNTransaction in Own Shares
12th Jan 202411:16 amPRNNet Asset Value(s)
11th Jan 202411:42 amPRNNet Asset Value(s)
10th Jan 202411:40 amPRNNet Asset Value(s)
9th Jan 202411:35 amPRNNet Asset Value(s)
8th Jan 202411:49 amPRNNet Asset Value(s)
5th Jan 202411:54 amPRNNet Asset Value(s)
4th Jan 202411:31 amPRNNet Asset Value(s)
3rd Jan 20242:04 pmPRNNet Asset Value(s)
2nd Jan 202412:16 pmPRNNet Asset Value(s)
2nd Jan 20247:00 amPRNTotal Voting Rights
29th Dec 20231:30 pmPRNPortfolio Update
29th Dec 202312:07 pmPRNNet Asset Value(s)
29th Dec 20237:00 amPRNTotal Voting Rights
28th Dec 20235:28 pmPRNTransaction in Own Shares
28th Dec 202312:12 pmPRNNet Asset Value(s)
28th Dec 202311:11 amPRNTransaction in Own Shares - CORRECTION
28th Dec 20237:00 amPRNTotal Voting Rights
27th Dec 20235:19 pmPRNTransaction in Own Shares
27th Dec 202312:00 pmPRNNet Asset Value(s)
22nd Dec 20233:15 pmPRNStatement re Mandatory Closed Period Compliance with MAR
22nd Dec 20232:11 pmPRNTransaction in Own Shares
22nd Dec 202312:00 pmPRNNet Asset Value(s)
21st Dec 202311:39 amPRNNet Asset Value(s)
20th Dec 202312:08 pmPRNNet Asset Value(s)
19th Dec 202311:46 amPRNNet Asset Value(s)
18th Dec 202312:02 pmPRNNet Asset Value(s)
18th Dec 20237:00 amPRNTotal Voting Rights
15th Dec 202311:51 amPRNNet Asset Value(s)
14th Dec 20236:05 pmPRNTransaction in Own Shares
14th Dec 202312:30 pmPRNNet Asset Value(s)
13th Dec 202311:01 amPRNNet Asset Value(s)
13th Dec 20237:00 amPRNTotal Voting Rights
12th Dec 202311:38 amPRNNet Asset Value(s)
11th Dec 20235:11 pmPRNTransaction in Own Shares
11th Dec 202311:48 amPRNNet Asset Value(s)
8th Dec 202312:56 pmPRNNet Asset Value(s)
8th Dec 20237:00 amPRNTotal Voting Rights
7th Dec 20233:29 pmPRNDividend Declaration
7th Dec 202312:36 pmPRNNet Asset Value(s)
6th Dec 20235:45 pmPRNTransaction in Own Shares
6th Dec 202311:09 amPRNNet Asset Value(s)
6th Dec 20237:00 amPRNTotal Voting Rights
5th Dec 202311:14 amPRNNet Asset Value(s)
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