20 Jun 2018 15:43
BlackRock Emerging Europe Plc - Result of AGMBlackRock 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:
| Votes For & Discretion | % | Votes Against | % | Votes Withheld | |
| Resolution 1 | 14,869,994 | 99.96 | 6,220 | 0.04 | 11,714 |
| Resolution 2 | 14,875,250 | 99.94 | 9,044 | 0.06 | 3,634 |
| Resolution 3 | 14,880,981 | 99.96 | 6,220 | 0.04 | 727 |
| Resolution 4 | 14,321,583 | 96.21 | 564,631 | 3.79 | 1,714 |
| Resolution 5 | 14,879,994 | 99.96 | 6,220 | 0.04 | 1,714 |
| Resolution 6 | 14,321,583 | 96.21 | 564,631 | 3.79 | 1,714 |
| Resolution 7 | 14,879,994 | 99.96 | 6,220 | 0.04 | 1,714 |
| Resolution 8 | 14,869,994 | 99.96 | 6,220 | 0.04 | 11,714 |
| Resolution 9 | 14,869,994 | 99.89 | 16,220 | 0.11 | 1,714 |
| Resolution 10 | 14,869,604 | 99.89 | 16,220 | 0.11 | 2,104 |
| Resolution 11 | 14,860,944 | 99.87 | 19,360 | 0.13 | 7,624 |
| Resolution 12 | 14,865,782 | 99.91 | 14,122 | 0.09 | 8,024 |
| Resolution 13 | 14,853,382 | 99.91 | 14,122 | 0.09 | 18,024 |
20 June 2018
For further information please contact:
S Beynsberger
BlackRock Investment Management (UK) Limited
020 7743 3000
BEEP.L (BEEP)