BlackRock Energy and Resources Income Trust Plc – Result of AGM

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

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed on a poll,
including ordinary resolutions 11 and 12, and special resolutions 13, 14 and 15
under special business of the Company:

(Resolution 11) That the Company should continue in being as an investment
company.

(Resolution 12) To grant the Directors’ authority to allot shares.

(Resolution 13) To authorise the Directors to disapply pre-emption rights in
respect of resolution 12.
(Resolution 14) To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury.

(Resolution 15) To authorise the Directors to convene General Meetings (other
than AGMs) on not less than 14 days’ notice.

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:

+————–+————————-+—–+——-+—-+——–+
| |Votes for & Discretionary|(%) |Votes |(%) |Withheld|
| | | |against| | |
+————–+————————-+—–+——-+—-+——–+
|Resolution 1: |15,389,981 |99.45|85,192 |0.55|142,975 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 2: |14,823,462 |97.08|445,803|2.92|348,883 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 3: |14,752,108 |96.99|458,479|3.01|407,561 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 4: |15,452,783 |99.64|55,839 |0.36|109,526 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 5: |15,120,745 |98.71|198,032|1.29|299,371 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 6: |15,115,745 |98.67|203,032|1.33|299,371 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 7: |15,112,449 |98.65|206,694|1.35|299,005 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 8: |15,112,815 |98.65|206,328|1.35|299,005 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 9: |15,125,544 |98.40|245,269|1.60|247,334 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 10:|15,342,759 |99.39|94,159 |0.61|181,230 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 11:|15,536,920 |99.79|32,310 |0.21|48,918 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 12:|15,139,427 |99.16|127,971|0.84|350,750 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 13:|14,647,054 |94.98|773,975|5.02|197,119 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 14:|15,239,990 |98.56|222,208|1.44|155,950 |
+————–+————————-+—–+——-+—-+——–+
|Resolution 15:|15,135,018 |98.17|282,641|1.83|200,489 |
+————–+————————-+—–+——-+—-+——–+

25 March 2026

Enquiries:
Graham Venables
BlackRock Investment Management (UK) Limited, Secretary
Telephone: 0203 649 3432

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