Result of AGM

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result 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 10 and special resolutions 11 and 12 under special business of the Company:

(Res. 10)  To grant the Directors authority to allot shares
(Res. 11) To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury
(Res. 12)  To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury

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	%	Against	%	Votes Withheld
Resolution 1:	31,681,211	99.99	2,845	0.01	2,066
Resolution 2:	31,602,496	99.76	75,037	0.24	8,589
Resolution 3:	31,686,122	100.00	0	0.00	0
Resolution 4:	31,647,568	99.93	21,634	0.07	16,920
Resolution 5:	31,668,049	100.00	1,153	0.00	16,920
Resolution 6:	31,644,389	99.92	24,513	0.08	17,220
Resolution 7:	31,665,170	99.98	6,098	0.02	14,854
Resolution 8:	31,645,276	99.93	23,417	0.07	17,429
Resolution 9:	31,661,066	99.97	10,322	0.03	14,734
Resolution 10:	31,618,417	99.85	48,590	0.15	19,115
Resolution 11:	31,585,512	99.84	51,255	0.16	49,355
Resolution 12:	28,830,470	99.96	11,572	0.04	2,844,080

21 March 2019