Doc re Submission of Documents

SUBMISSION OF DOCUMENTS Documents on BlackRock Commodities Income Investment Trust plc: Copies of the Annual Report & Accounts for the year ended 30 November 2009 and the Form of Proxy have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel. No. (0)20 7066 1000 The Notice of Annual General Meeting, contained within the Annual Report and Accounts, includes a special resolution to approve the adoption of new Articles of Association, amended to incorporate changes brought about by the implementation of the Companies Act 2006 ("the Act") and the Companies (Shareholders' Rights) Regulations 2009 ("the Directive"). The proposed new Articles of Association (together with a document showing the changes to the existing Articles of Association) are available for inspection at the Company's registered office, 33 King William Street, London EC4R 9AS until the close of the Annual General Meeting. A copy of the proposed new Articles of Association has also been lodged with the UK Listing Authority and will shortly be available for publication through the above document viewing facility. The principal changes introduced in the new Articles proposed to be adopted by the Company are as follows: (a) Authorised share capital - the Act abolishes the requirement for a company to have an authorised share capital and the new Articles reflect this. Directors will still be limited as to the number of shares they can at any time allot because allotment authority continues to be required under the Act, save in respect of employee share schemes. (b) Reduction in notice period for general meetings - the notice period for meetings at which special resolutions are considered has been reduced from 21 days to 14 days. However, this has been subject to further changes which have been implemented by the Directive. The notice of general meetings clause has been broadly drafted to allow for the changes imposed by the Directive. (c) Change of name - under the Act, the Company can change its name by a special resolution of the members and also by other means provided for in its articles. The new Articles, therefore, provide for the Company to change its name by a resolution of the Directors. (d) Objects clause - the Company's memorandum of association has been abolished and no restrictions on the Company's objects are being included in the new Articles. As the effect of this resolution will be to remove the statement currently in the Company's memorandum of association regarding limited liability, the new Articles also contain an express statement regarding the limited liability of shareholders. (e) Chairman's casting vote - pursuant to the Directive, a Chairman's casting vote at general meetings is no longer effective, therefore these provisions are being removed. (f) Redeemable shares - prior to 1 October 2009 if a company wished to issue redeemable shares, it must have included in its articles the terms and manner of redemption. The Act enables directors to determine such matters instead provided they are so authorised by the articles. The new Articles contain such an authorisation. (g) Closing of the register - with effect from 1 October 2009 companies are no longer able to close their register, therefore the provisions allowing closure are being removed. (h) Directors' conflicts of interest - these provisions are being updated to comply with the most recent changes to the Act. (i) Duplication - provisions in the current articles of association which replicate provisions contained in the Act have in the main been removed in the new Articles. (j) General - generally the opportunity has been taken to make other changes, which are of a minor, technical or clarifying nature and also some more minor changes which reflect the changes made by the Act and the Directive including references to sections contained in the Act. Resolution 13 will also remove all of the provisions of the Company's memorandum of association which by virtue of the Act were treated as forming part of the Company's Articles with effect from 1 October 2009. 1 February 2010
UK 100

Latest directors dealings