REG-BlackRock American Income Trust Plc: Result of AGM

Blackrock American Income TrustAnnouncement

23/03/2026 15:15

 

BlackRock American Income Trust plc (LEI: 549300WWOCXSC241W468)

Results of Annual General Meeting

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
poll, including ordinary resolution 11 and special resolutions 12 to 14 under
special business of the Company:

Resolution 11.                                         To grant the Directors
authority to allot shares.

Resolution 12.                                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.                                         To authorise the
Directors to purchase the Company’s ordinary shares for cancellation or to
be held in treasury.

Resolution 14.                                That, the period of notice
required for general meetings of the Company (other than Annual General
Meetings) shall be not less than 14 clear days’ notice.

In accordance with listing rule 6.4.2, a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be made
available for inspection at:          
          
          https://data.fca.org.uk/#/nsm/nationalstoragemechanism          
          
          Proxy votes received in favour of the resolutions were as follows:

                For & Discretionary  %       Votes Against  %      Votes Withheld  
                                                                                   
 Resolution 1   11,265,457           99.94%  6,645          0.06%  38,932          
 Resolution 2   11,173,938           99.58%  47,510         0.42%  89,586          
 Resolution 3   11,147,281           99.54%  51,510         0.46%  112,243         
 Resolution 4   11,265,516           99.94%  6,645          0.06%  38,873          
 Resolution 5   10,910,053           96.81%  359,352        3.19%  41,629          
 Resolution 6   10,871,566           96.47%  397,839        3.53%  41,629          
 Resolution 7   10,889,113           96.63%  380,292        3.37%  41,629          
 Resolution 8   11,224,615           99.62%  43,227         0.38%  43,192          
 Resolution 9   11,177,625           99.23%  86,776         0.77%  46,633          
 Resolution 10  11,222,819           99.65%  39,582         0.35%  48,633          
 Resolution 11  11,180,132           99.22%  87,783         0.78%  43,119          
 Resolution 12  11,111,943           98.66%  150,766        1.34%  48,325          
 Resolution 13  11,114,177           98.63%  153,984        1.37%  42,873          
 Resolution 14  11,251,917           99.82%  19,939         0.18%  39,178          

 

 

23 March 2026

 Release  (https://mb.cision.com/Main/22399/4325470/4000141.pdf)  



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