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BlackRock Income & Growth AGM 2023

Description

Details of the business of the meeting are set out in the Notice of Annual General Meeting in the Annual Report and Financial Statements.

At present, UK Government restrictions on public gatherings are no longer in force in connection with COVID-19 and therefore we intend to hold the AGM in the normal way with physical attendance by shareholders. However, although unlikely, shareholders should be aware that it is possible that such restrictions could be reimposed if required prior to the date of the AGM and therefore we recommend that as well as physical attendance, shareholders also cast their votes by proxy to ensure that their votes are counted.

Shareholders who intend to attend the AGM should ensure that they have read the venue requirements for entry to the AGM. These requirements, along with further information on the business of this year’s AGM, can be found in the Directors’ Report in the Annual Report and Financial Statements.

The Board very much looks forward to meeting shareholders and answering any questions you may have on the day. We hope you can attend this year’s AGM.

Continuation vote

The Company has an arrangement in place whereby at the Annual General Meeting (AGM) held in 2018 and at every fifth AGM of the Company convened thereafter, shareholders shall be asked to approve the continuation of the Company as an investment trust. Therefore, an ordinary resolution will be put to shareholders at the forthcoming AGM to be held at 12.00 noon on Tuesday, 7 March 2023. The Board has considered the Company’s performance, investment strategy and objective and the ongoing viability of the Company over the next five years. The Board believes that the Company’s offering remains compelling, providing shareholders with growth in both capital and income over the longer term. The Board therefore unanimously recommends that shareholders vote in favour of the continuation of the Company in its current form.

Schedule Overview

Date Number of Sessions First Session Starts Last Session Ends
Tuesday 7th 2023 1 12:00 PM 01:00 PM

Schedule Details

Day Time Session Details
Day 1 12:00 PM01:00 PM
Session

BlackRock Income & Growth AGM 2023

Ticket Price

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