Blackrock Energy & Resources Income Trust PLC

Declaration of Voting Results & Voting Rights Announcements • May 26, 2022

National Storage Mechanism | Additional information

BlackRock Energy and Resources Income Trust Plc - Result of General Meeting

PR Newswire

London, May 26

BlackRock Energy and Resources Income Trust plc (LEI: 54930040ALEAVPMMDC31)

Results of General Meeting

BlackRock Energy and resources Income Trust plc announces that, at the General Meeting held today, the following resolutions were duly passed on a poll.

The full text of each of the resolutions can be found in the Shareholder Circular, which has previously been submitted to the National Storage Mechanism and is available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The result of the poll was as follows:

	Votes for & Discretionary	(%)	Votes against	(%)	Votes Total	% of Available voting rights*	Abstain
Resolution 1:	6,618,073	94.36	395,271	5.64	7,013,344	5.41	43,625
Resolution 2:	6,509,959	92.87	499,626	7.13	7,009,585	5.41	47,384
Resolution 3:	6,570,257	94.16	407,869	5.84	6,978,126	5.39	78,843
Resolution 4:	6,502,036	92.80	504,765	7.20	7,006,801	5.41	50,168

*Available Voting Rights equals 129,540,391

The full results of the poll conducted at today's meeting will also shortly be available on the Company's website: www.blackrock.com/uk/beri.

26 May 2022

Enquiries:

Sarah Beynsberger

BlackRock Investment Management (UK) Limited, Secretary

Telephone: 020 7743 2639