

| BLACKROCK ENERGY AND RESOURCES INCOME TRUST PLC | 08/03/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. J G Ruck Keene | Oppose |
| 4 | Re-elect Mr H van der Klugt | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the Board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Share Repurchase pursuant to a tender offer | For |
| 11 | Authorise Share Repurchase pursuant to a teder offer | For |
| 12 | Amend Articles to establish a Capital Reserve | For |