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 13 and 14, and special resolutions 15, 16 and 17 under special business of the Company:

(Res. 13). To increase the aggregate maximum fees payable to Directors.
(Res. 14). To grant the Directors authority to allot ordinary shares.
(Res. 15). To authorise the Directors to disapply pre-emption rights in respect of resolution 14.
(Res. 16). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.

(Res. 17). 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	90,357,188	99.99%	5,202	0.01%	50,264
Resolution 2	90,140,207	99.81%	169,003	0.19%	103,444
Resolution 3	90,092,322	99.81%	171,261	0.19%	148,097
Resolution 4	90,343,349	99.99%	5,272	0.01%	64,033
Resolution 5	88,190,227	97.62%	2,147,123	2.38%	75,304
Resolution 6	88,932,859	98.45%	1,402,190	1.55%	75,605
Resolution 7	88,971,404	98.47%	1,381,645	1.53%	59,605
Resolution 8	88,349,239	97.80%	1,987,329	2.20%	76,086
Resolution 9	88,956,754	98.46%	1,391,440	1.54%	64,460
Resolution 10	88,980,401	98.48%	1,372,167	1.52%	60,086
Resolution 11	89,955,006	99.59%	365,955	0.41%	91,693
Resolution 12	90,324,843	99.97%	27,317	0.03%	60,494
Resolution 13	89,801,589	99.50%	452,951	0.50%	158,114
Resolution 14	90,307,496	99.94%	54,651	0.06%	50,507
Resolution 15	89,965,255	99.58%	381,018	0.42%	66,381
Resolution 16	87,218,078	96.56%	3,110,842	3.44%	83,734
Resolution 17	89,966,004	99.60%	361,643	0.40%	85,007

7 February 2023