

| BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC | 17/03/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend policy | For |
| 4 | To elect Dr Bell | For |
| 5 | To re-elect Mr Merton | For |
| 6 | To re-elect Mr Ruck Keene | Oppose |
| 7 | To re-elect Mr Warner | Oppose |
| 8 | Re-appoint the auditors: Ernst & Young LLP | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise Share Repurchase by tender offer | For |
| 14 | Authorise Share Repurchase by tender offer | For |