BlackRock Income and Growth Investment Trust Plc – Result of AGM

BlackRock Income and Growth Investment Trust plc

(the Company)

(LEI: 5493003YBY59H9EJLJ16)

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed on a poll,
including ordinary resolution 11 and special resolutions 12, 13 and 14 under
special business of the Company:
(Resolution 11) To grant the Directors’ authority to allot shares
(Resolution 12) To authorise the Directors to dissaply pre-emption rights in
respect of issues of new shares or the sale of ordinary shares out of treasury.
(Resolution 13) To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury.
(Resolution 14)  That the period of notice required for general meetings of the
Company (other than Annual General Meetings) shall be not less than 14 clear
days’ notice
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
http://www.morningstar.co.uk/uk/NSM
Proxy votes received in favour of the resolutions were as follows:

Votes % Votes % % of Available Votes
For Against Voting Rights* Withheld

Resolution 1 4,288,521 100.00 0 0.00 22.99 0
Resolution 2 4,251,593 99.37 26,926 0.63 22.94 10,002
Resolution 3 4,251,593 99.38 26,709 0.62 22.93 10,219
Resolution 4 4,288,521 100.00 0 0.00 22.99 0
Resolution 5 4,267,205 99.70 12,997 0.30 22.94 8,319
Resolution 6 4,273,649 99.85 6,553 0.15 22.94 8,319
Resolution 7 4,272,817 99.85 6,553 0.15 22.94 9,151
Resolution 8 4,275,459 99.94 2,553 0.06 22.93 10,509
Resolution 9 4,284,721 99.91 3,787 0.09 22.99 13
Resolution10 4,285,955 99.94 2,553 0.06 22.99 13
Resolution 4,267,551 99.52 20,470 0.48 22.99 500
11
Resolution 4,262,272 99.40 25,749 0.60 22.99 500
12
Resolution 4,262,576 99.58 18,066 0.42 22.95 7,879
13
Resolution 4,279,731 99.91 3,863 0.09 22.96 4,927
14

Disclosure of Share Buy Back Authority Renewal

In accordance with the Commission Delegated Regulation (EU) 2016/1052 of
8.3.2016 (the Buy-back and Stabilisation RTS).
BlackRock Income and Growth Investment Trust plc (the Company) is hereby
disclosing to a regulatory information services (RIS) details of its share
buyback authority which it renews annually. This authority was last renewed at
the Company’s Annual General Meeting held on 17 March 2026 when a special
resolution was approved by shareholders authorising the Company to make market
purchases of its own shares of up to a maximum of 14.99% of the Company’s shares
in issue (excluding any shares held in treasury).
The Company has authority to repurchase a maximum of 2,817,190 of its ordinary
shares (being the outstanding shareholder authority at the date of this
announcement). Such authority lasts until the next shareholder authority
granted, or where expressly revoked by shareholders. The share buybacks may be
funded from the Company’s resources (including redemptions on funds the Company
has invested in and debt facilities). No maximum consideration payable has been
determined by the Company, but the Company is unable to pay a price for any
shares pursuant to the buy-back which would equate to a premium to the
prevailing net asset value.
The Company has appointed J.P. Morgan Securities plc to act as its broker in
respect of the Company’s share buy-back programme.
The share buy-backs will be undertaken pursuant the Company’s discount
management programme.
This arrangement is in accordance with Chapter 12 of the FCA Listing Rules and
the Company’s general authority to repurchase shares.

17 March 2026

Enquiries:

Mr K Mayger

For and on behalf of
BlackRock Investment Management (UK) Limited, Secretary
Telephone: 020 7743 3000

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