BlackRock Emerging Europe Result of AGM

 
TIDMBEEP 
 
BlackRock Emerging Europe plc 
LEI - 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 
 
 
 
END

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June 20, 2017 09:25 ET (13:25 GMT)

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