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 on a poll, including ordinary resolution 10 and special resolutions 11, 12, 13 and 14 under special business of the Company:

(Res. 10). To grant the Directors authority to allot ordinary shares.
(Res. 11). To authorise the Directors to disapply pre-emption rights in respect of resolution 10.
(Res. 12). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 13). That the amended Articles be hereby approved and adopted as the Articles of Association of the Company.
(Res. 14). That the amount standing to the credit of the share premium account of the Company be cancelled and credited to a distributable reserve.

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

	For & Discretionary	%	Votes Against	%	Votes Withheld
Resolution 1	108,216,504	99.9993	729	0.0007	54,546
Resolution 2	107,994,150	99.9322	73,259	0.0678	204,370
Resolution 3	108,209,986	99.9980	2,144	0.0020	59,649
Resolution 4	81,958,868	98.5026	1,245,912	1.4974	25,066,999
Resolution 5	108,050,704	99.8951	113,456	0.1049	107,618
Resolution 6	77,614,675	93.2396	5,627,508	6.7604	25,029,595
Resolution 7	108,157,020	99.9934	7,141	0.0066	107,618
Resolution 8	107,463,876	99.3498	703,263	0.6502	104,639
Resolution 9	108,177,214	99.9850	16,185	0.0150	78,380
Resolution 10	108,112,858	99.8789	131,075	0.1211	27,846
Resolution 11	107,755,013	99.5832	450,995	0.4168	65,771
Resolution 12	107,848,579	99.6328	397,440	0.3672	25,759
Resolution 13	103,362,860	95.5282	4,838,506	4.4718	70,412
Resolution 14	108,205,476	99.9963	3,980	0.0037	62,323

2 February 2021