BLACKROCK NEW ENERGY I.T. PLC 06/02/2007 AGM
1Receive the report and accounts.For
2Approve the Remuneration report.For
3Re-elect Mr J H Murray as a Director.For
4Reappoint the Auditors.For
5Fix the Auditors remuneration. For
6Continuation of the company as an Investment Trust. For
7Authorise the Directors to allot shares.For
8Authorise the Directors to disapply pre-emption rights. For
9Authorise the Directors to purchase the Company's shares for cancellation or to be held in Treasury.For