Result of Adjourned Class Meeting
BlackRock Greater Europe Investment Trust plc
Results of Adjourned Class Meeting of Subscription Shareholders
Following the adjourned Class 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 this meeting of the holders of Subscription Shares hereby sanctions and
consents to every alteration, modification, variation or abrogation of the
special rights, privileges and restrictions attaching to the Subscription
Shares to be effected by the passing and implementation of the special
resolution of the Company set out in the notice of general meeting of the
Company contained in the circular dated 30 October 2012 to the shareholders of
the Company, a copy of which marked "A" signed by the chairman of the meeting
for the purpose of identification is produced to the meeting.
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: 99.66%
30 November 2012
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