Result of AGM

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 15 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 November 2020, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

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:

	Votes For	%	Votes Against	%	Votes Total	% of Available Voting Rights*	Votes Withheld
Resolution 1	45,007,825	100.00	1,833	0.00	45,009,658	49.26%	23,698
Resolution 2	44,870,711	99.73	122,933	0.27	44,993,644	49.24%	39,712
Resolution 3	45,024,745	100.00	2,108	0.00	45,026,853	49.28%	6,503
Resolution 4	44,839,804	99.64	161,830	0.36	45,001,634	49.25%	31,722
Resolution 5	44,951,294	99.86	62,156	0.14	45,013,450	49.27%	19,906
Resolution 6	44,954,368	99.89	47,266	0.11	45,001,634	49.25%	31,722
Resolution 7	44,954,868	99.91	39,466	0.09	44,994,334	49.24%	39,022
Resolution 8	44,845,420	99.62	170,944	0.38	45,016,364	49.27%	16,992
Resolution 9	44,950,747	99.85	65,910	0.15	45,016,657	49.27%	16,699
Resolution 10	44,965,486	99.88	51,978	0.12	45,017,464	49.27%	15,892
Resolution 11	44,969,566	99.94	27,413	0.06	44,996,979	49.25%	36,377
Resolution 12	44,939,130	99.83	76,891	0.17	45,016,021	49.27%	17,335
Resolution 13	44,855,860	99.69	140,793	0.31	44,996,653	49.25%	36,703
Resolution 14	42,977,910	99.94	25,101	0.06	43,003,011	47.07%	2,030,345
Resolution 15	42,780,327	95.14	2,183,706	4.86	44,964,033	49.21%	69,323

*Available Voting Rights equals 91,368,772

24 March 2021