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 and 13 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). 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	93,265,600	100.00%	3,446.00	0.00%	38,134
Resolution 2	93,045,562	99.77%	214,212.00	0.23%	47,406
Resolution 3	93,278,800	100.00%	3,446.00	0.00%	24,934
Resolution 4	92,210,188	98.88%	1,040,818.00	1.12%	56,173
Resolution 5	92,140,347	98.81%	1,110,659.00	1.19%	56,173
Resolution 6	92,200,396	98.87%	1,050,610.00	1.13%	56,173
Resolution 7	92,200,396	98.87%	1,050,610.00	1.13%	56,173
Resolution 8	93,027,434	99.74%	242,321.00	0.26%	37,425
Resolution 9	93,212,515	99.94%	56,765.00	0.06%	37,900
Resolution 10	93,190,236	99.89%	99,292.00	0.11%	17,652
Resolution 11	92,793,834	99.48%	488,595.00	0.52%	24,751
Resolution 12	90,324,283	96.82%	2,969,168.00	3.18%	13,729
Resolution 13	92,955,711	99.65%	327,358.00	0.35%	24,111

6 February 2024

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Release

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