Result of AGM

BLACKROCK EMERGING EUROPE PLC - Result of AGM

PR Newswire

London, June 21

BlackRock Emerging Europe plc

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to announce that resolutions 1 to 13 put to shareholders were passed on a vote on a show of hands. The following resolutions were passed under Special Business:

(Resolution 10) An ordinary resolution that the Company should continue in being as an investment trust company.

(Resolution 11) An ordinary resolution giving Directors the authority to allot shares.

(Resolution 12) A special resolution 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.

(Resolution 13) A special resolution to authorise the Directors to purchase the Company's ordinary shares for cancellation or to be held in treasury.

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:

For Against

Resolution 1: 99.99% 0.01%Resolution 2: 99.98% 0.02%Resolution 3: 99.99% 0.01%Resolution 4: 99.99% 0.01%Resolution 5: 99.99% 0.01%Resolution 6: 99.99% 0.01%Resolution 7: 99.99% 0.01%Resolution 8: 99.98% 0.02%Resolution 9: 99.99% 0.01%Resolution 10: 99.98% 0.02%Resolution 11: 99.98% 0.02%Resolution 12: 99.88% 0.12%Resolution 31: 99.96% 0.04%

21 June 2016

For further information please contact:Simon White/Barbara PowleyBlackRock Investment Management (UK)Limited 

020 7743 3000