BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC - Result of EGM
November 29 2012 - 9:51AM
PR Newswire (US)
BLACKROCK GREATER EUROPE INVESTMENT TRUST PLC - Result of EGM
BlackRock Greater Europe Investment Trust plc
Results of General Meeting
Following the General Meeting which was held today, we are
pleased to announce that the resolution put to shareholders was
passed on a vote on a show of hands:
That, conditionally on the holders of the Subscription Shares
sanctioning, and consenting to, every alteration or abrogation of
the special rights privileges and restrictions attaching to the
Subscription Shares to be effected by the passing and
implementation of the resolution: (A) each Subscription Share in
issue as at the date of the Meeting be converted into and
redesignated as Deferred Shares of 0.1p having the rights and being
subject to the restrictions set out in the resolution; (B) the
Directors be authorised to purchase all the Deferred Shares
resulting from such redesignation in accordance with the rights
attaching to such Deferred Shares; and (C) the Company's Articles
of Association be amended to remove all references to the
Subscription Shares.
Under listing rule 9.6.2 a copy of the resolution 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 favour of the resolution were as
follows:
Resolution: 99.71%
29 November 2012
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