Result of AGM

BlackRock Frontiers Investment Trust plc
(LEI: 5493003K5E043LHLO706)

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 12 and special resolutions 13, 14 and 15 under special business of the Company:

(Res. 12). To grant the Directors authority to allot ordinary shares.
(Res. 13). To authorise the Directors to disapply pre-emption rights in respect of resolution 12.
(Res. 14). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 15) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 day’s 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 respect of the resolutions were as follows:

	For & Discretionary	%	Votes Against	%	Votes Withheld
Resolution 1	91,681,955	100.00	0	0.00	28,143
Resolution 2	91,632,045	99.95	47,154	0.05	30,899
Resolution 3	91,633,907	99.95	44,318	0.05	31,873
Resolution 4	91,677,659	100.00	0	0.00	32,439
Resolution 5	91,394,826	99.70	272,424	0.30	42,847
Resolution 6	91,672,234	99.97	27,455	0.03	10,408
Resolution 7	91,453,146	99.73	246,544	0.27	10,408
Resolution 8	91,695,218	100.00	4,472	0.00	10,408
Resolution 9	91,664,431	100.00	2,820	0.00	42,847
Resolution 10	91,366,697	99.95	41,613	0.05	301,787
Resolution 11	91,655,354	99.99	4,653	0.01	50,091
Resolution 12	91,694,899	99.98	14,225	0.02	974
Resolution 13	91,559,338	99.87	117,347	0.13	33,413
Resolution 14	91,652,743	99.94	50,908	0.06	6,447
Resolution 15	90,692,605	98.89	1,013,391	1.11	4,102

4 February 2020