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 11 and special resolutions 12, 13 and 14 under special business of the Company:

(Res. 11)  To grant the Directors authority to allot shares
(Res. 12) 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. 13)  To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury

(Res. 14) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 days’ 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:

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:	39,215,070	100.00	0	0.00	0
Resolution 2:	39,135,407	99.84	64,625	0.16	15,038
Resolution 3:	39,114,056	99.81	75,284	0.19	25,730
Resolution 4:	39,215,070	100.00	0	0.00	0
Resolution 5:	38,904,259	99.23	302,517	0.77	8,294
Resolution 6:	39,177,106	99.92	29,670	0.08	8,294
Resolution 7:	39,198,168	99.98	8,608	0.02	8,294
Resolution 8:	39,202,212	99.99	4,564	0.01	8,294
Resolution 9:	39,161,845	99.88	45,904	0.12	7,321
Resolution 10:	39,193,298	99.97	11,187	0.03	10,585
Resolution 11:	39,154,657	99.87	50,004	0.13	10,409
Resolution 12:	39,115,278	99.79	80,405	0.21	19,387
Resolution 13:	39,196,414	99.96	15,361	0.04	3,295
Resolution 14:	39,053,276	99.62	149,056	0.38	12,738

25 March 2020