Outcome of Annual General Meeting

Blackrock International Land plc wishes to announce that each of the resolutions proposed at its Annual General Meeting held in Dublin today were approved by shareholders.  The full text of each resolution was set out in the Notice of the Annual General Meeting circulated to the shareholders.

N. Quigley

Company Secretary

30 June 2010

For further information, please contact:

Brian Bell, WHPR - Tel: +353-1-669-0030