BlackRock New Energy Investment Trust plc ("the Company") Voting Rights and Capital In conformity with the Disclosure and Transparency Rules (the "Rules") provision 5.6.1, the Company would like to notify the market that as at 31 December 2013 its issued share capital consisted of 234,988,568 Ordinary Shares of 5 pence each, carrying one vote per share, and 45,611,243 Subscription Shares of 1 penny each, with no voting rights (although these shares are considered "qualifying financial instruments" in accordance with the revised DTR 5). Shareholders should use 234,988,568 as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the Rules. Contact: Mrs B Powley Company Secretary BlackRock Investment Management (UK) Limited Date: 2 January 2014
BlackRock New Energy Inv. Trust Plc London S.E.
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GB00B4KTTT60
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