BlackRock American Income Trust Plc - Result of AGM

BlackRock American Income Trust plc (LEI: 549300WWOCXSC241W468) Results of Annual General Meeting Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed on a vote on a poll, including ordinary resolution 11 and special resolutions 12 to 14 under special business of the Company: Resolution 11. To grant the Directors authority to allot shares. Resolution 12. To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary 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. In accordance with listing rule 6.4.2, a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism Proxy votes received in favour of the resolutions were as follows: For & % Votes % Votes Withheld Discretionary Against Resolution       99.94%             0.06%             38,932 1 11,265,457 6,645 Resolution       99.58%           0.42%       89,586 2 11,173,938 47,510 Resolution       99.54%            0.46%             112,243 3 11,147,281 51,510 Resolution       99.94%         0.06%        38,873 4 11,265,516 6,645 Resolution       96.81%           3.19%        41,629 5 10,910,053 359,352 Resolution       96.47%           3.53%        41,629 6 10,871,566 397,839 Resolution       96.63%           3.37%        41,629 7 10,889,113 380,292 Resolution       99.62%           0.38%       43,192 8 11,224,615 43,227 Resolution       99.23%           0.77%       46,633 9 11,177,625 86,776 Resolution       99.65%           0.35%       48,633 10 11,222,819 39,582 Resolution       99.22%           0.78%       43,119 11 11,180,132 87,783 Resolution       98.66%       1.34%        48,325 12 11,111,943 150,766 Resolution       98.63%           1.37%       42,873 13 11,114,177 153,984 Resolution       99.82%       0.18%        39,178 14 11,251,917 19,939 23 March 2026 This information was brought to you by Cision http://news.cision.com The following files are available for download: https://mb.cision.com/Main/22399/4325470/4000141.pdf Release