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