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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: 124.50
Bid: 124.50
Ask: 126.00
Change: 0.50 (0.40%)
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Open: 123.50
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Prev. Close: 124.00
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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
13th Oct 202311:52 amPRNNet Asset Value(s)
12th Oct 20235:02 pmPRNTransaction in Own Shares
12th Oct 202311:07 amPRNNet Asset Value(s)
12th Oct 20237:00 amPRNTotal Voting Rights
11th Oct 202311:39 amPRNNet Asset Value(s)
10th Oct 20235:09 pmPRNTransaction in Own Shares
10th Oct 202311:50 amPRNNet Asset Value(s)
9th Oct 202311:09 amPRNNet Asset Value(s)
6th Oct 20231:23 pmPRNNet Asset Value(s)
5th Oct 202311:05 amPRNNet Asset Value(s)
5th Oct 20239:38 amPRNDirector/PDMR Shareholding
4th Oct 202311:16 amPRNNet Asset Value(s)
3rd Oct 202312:18 pmPRNNet Asset Value(s)
3rd Oct 202310:34 amPRNDisclosure of Portfolio Holdings
2nd Oct 202311:11 amPRNNet Asset Value(s)
2nd Oct 20237:00 amPRNTotal Voting Rights
29th Sep 202311:38 amPRNNet Asset Value(s)
28th Sep 202311:15 amPRNNet Asset Value(s)
27th Sep 202311:24 amPRNNet Asset Value(s)
27th Sep 202310:56 amPRNPortfolio Update
26th Sep 202311:09 amPRNNet Asset Value(s)
25th Sep 202312:10 pmPRNNet Asset Value(s)
22nd Sep 202311:52 amPRNNet Asset Value(s)
21st Sep 202311:19 amPRNNet Asset Value(s)
20th Sep 20232:41 pmPRNDividend Declaration
20th Sep 202311:30 amPRNNet Asset Value(s)
19th Sep 20233:02 pmPRNDirector Declaration
19th Sep 202311:27 amPRNNet Asset Value(s)
19th Sep 20237:00 amPRNTotal Voting Rights
18th Sep 202311:24 amPRNNet Asset Value(s)
18th Sep 20237:00 amPRNTotal Voting Rights
15th Sep 20235:05 pmPRNTransaction in Own Shares
15th Sep 202311:21 amPRNNet Asset Value(s)
14th Sep 20235:10 pmPRNTransaction in Own Shares
14th Sep 202311:18 amPRNNet Asset Value(s)
13th Sep 202311:15 amPRNNet Asset Value(s)
12th Sep 202311:06 amPRNNet Asset Value(s)
12th Sep 20237:00 amPRNTotal Voting Rights
11th Sep 202312:17 pmPRNNet Asset Value(s)
8th Sep 20235:07 pmPRNTransaction in Own Shares
8th Sep 202312:07 pmPRNNet Asset Value(s)
7th Sep 202311:21 amPRNNet Asset Value(s)
7th Sep 20237:00 amPRNTotal Voting Rights
6th Sep 202311:55 amPRNNet Asset Value(s)
6th Sep 20237:00 amPRNTotal Voting Rights
5th Sep 20235:30 pmPRNTransaction in Own Shares
5th Sep 202312:04 pmPRNNet Asset Value(s)
4th Sep 20235:43 pmPRNTransaction in Own Shares
4th Sep 202311:30 amPRNNet Asset Value(s)
1st Sep 202311:28 amPRNNet Asset Value(s)
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