BRGS Blackrock GR Ss

 
TIDMBRGE TIDMBRGS 
 
BlackRock Greater Europe Investment Trust plc 
 
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 a 
show of hands, including ordinary resolution 9 and special resolutions 10, 11, 
12, 13, 14 and 15 under special business of the Company: 
 
(Res. 9) To grant the Directors authority to allot shares. 
(Res. 10) 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. 
(Res. 11) To authorise the Directors to purchase the Company's ordinary shares 
for cancellation or to be held in treasury. 
(Res. 12) To authorise the Directors to purchase the Company's subscription 
shares for cancellation. 
(Res. 13) To authorise the Directors to purchase up to a maximum 20% of the 
Company's ordinary shares in issue as at 31 May 2014 by means of a Tender 
Offer. 
(Res. 14) To authorise the Directors to purchase up to a maximum 20% of the 
Company's ordinary shares in issue as at 30 November 2014 by means of a Tender 
Offer. 
(Res. 15) To adopt new Articles of Association. 
 
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 favour of the resolutions were as follows: 
 
Resolution 1: 34,882,042 (99.92%) 
Resolution 2: 34,268,633 (98.60%) 
Resolution 3: 34,914,688 (99.93%) 
Resolution 4: 34,582,939 (99.47%) 
Resolution 5: 34,680,003 (99.71%) 
Resolution 6: 34,649,183 (99.60%) 
Resolution 7: 34,667,411 (99.47%) 
Resolution 8: 34,965,882 (99.62%) 
Resolution 9: 34,629,133 (99.49%) 
Resolution 10: 31,699,640 (91.20%) 
Resolution 11: 34,708,961 (99.66%) 
Resolution 12: 34,712,716 (99.70%) 
Resolution 13: 34,592,359 (99.52%) 
Resolution 14: 34,598,841 (99.52%) 
Resolution 15: 34,613,793 (99.72%) 
 
4 December 2013 
 
END 
 

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