Result of AGM

BlackRock Commodities Income Investment Trust plc

Results of AGM

Following the Annual General Meeting which was held today, 13 March 2012, we 
are pleased to announce that all resolutions put to shareholders were passed, 
including ordinary resolution 7 and special resolutions 8, 9, 10 and 11 as 
special business of the Company:

(Res. 7) To grant the Directors authority to allot shares
(Res. 8) 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. 9) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res.10) To authorise the Directors to purchase up to a maximum of 20% of the
Company's ordinary shares in issue as at 31 August 2012 by means of a Tender
Offer.
(Res.11) To authorise the Directors to purchase up to a maximum of 20% of the
Company's ordinary shares in issue as at 28 February 2013 by means of a Tender
Offer.

In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted 
to the National Storage Mechanism, and will shortly be available for inspection
at:

www.hemscott.com/nsm.do

Proxy votes received in favour of the resolutions were as follows:

Resolution 1: 99.93%
Resolution 2: 99.57%
Resolution 3: 98.35%
Resolution 4: 99.21%
Resolution 5: 99.94%
Resolution 6: 99.94%
Resolution 7: 99.70%
Resolution 8: 98.28%
Resolution 9: 99.98%
Resolution 10: 99.91%
Resolution 11: 99.91%


13 March 2012