

| BLACKROCK AMERICAN INCOME TRUST PLC | 18/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr A R Irvine | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | That the Company shall continue in being as an investment trust | For |
| 8 | That the proposed amendment to the company's investment policy be approved | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |