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 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:

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	72,082,055	100.00%	0	0.00%	26,786
Resolution 2	67,765,889	99.76%	165,173	0.24%	4,177,779
Resolution 3	72,089,985	100.00%	801	0.00%	18,055
Resolution 4	55,020,440	93.17%	4,031,012	6.83%	13,057,389
Resolution 5	64,440,470	99.97%	18,952	0.03%	7,649,419
Resolution 6	67,896,823	99.98%	16,435	0.02%	4,195,583
Resolution 7	55,142,604	93.40%	3,899,281	6.60%	13,066,956
Resolution 8	67,900,534	99.94%	38,487	0.06%	4,169,820
Resolution 9	67,904,025	99.95%	34,996	0.05%	4,169,820
Resolution 10	67,361,985	99.11%	602,166	0.89%	4,144,690
Resolution 11	67,915,823	99.95%	31,012	0.05%	4,162,006
Resolution 12	72,022,024	99.91%	64,771	0.09%	22,046
Resolution 13	67,411,007	99.17%	562,847	0.83%	4,134,987
Resolution 14	68,434,401	94.93%	3,652,569	5.07%	21,871
Resolution 15	67,482,979	99.27%	496,307	0.73%	4,129,555

8 February 2022