Result of AGM

BlackRock Frontiers Investment Trust plc

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, including
ordinary resolution 8 and special resolutions 9, 10 and 11 under special business
of the Company:

(Res. 8). To grant the Directors authority to allot shares
(Res. 9). To authorise the Directors to disapply pre-emption rights.
(Res. 10). To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res. 11). That new Articles of Association be adopted to the exclusion of the
existing Articles of Association.

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:

www.hemscott.com/nsm.do

Proxy votes received in favour of the resolutions were as follows:

Resolution 1:  99.81%
Resolution 2:  99.98%
Resolution 3:  99.97%
Resolution 4:  99.99%
Resolution 5:  99.99%
Resolution 6:  99.99%
Resolution 7: 100.00%
Resolution 8:  99.99%
Resolution 9:  99.94%
Resolution 10: 99.99%
Resolution 11: 99.98%


3 February 2014