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 17 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 2021, which has previously been submitted to the National Storage Mechanism.

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	44,471,259	99.99	5,969	0.01	44,477,228	43.09	2,967
Resolution 2	44,374,703	99.80	87,777	0.20	44,462,480	43.08	17,715
Resolution 3	44,482,128	100.00	725	0.00	44,482,853	43.10	2,967
Resolution 4	42,580,615	95.74	1,892,641	4.26	44,473,256	43.09	12,564
Resolution 5	44,153,321	99.28	319,935	0.72	44,473,256	43.09	12,564
Resolution 6	44,163,518	99.32	301,697	0.68	44,465,215	43.08	20,605
Resolution 7	44,173,492	99.33	299,823	0.67	44,473,315	43.09	12,505
Resolution 8	44,174,580	99.33	299,823	0.67	44,474,403	43.09	11,417
Resolution 9	44,165,959	99.32	301,946	0.68	44,467,905	43.09	11,358
Resolution 10	41,778,504	93.96	2,687,809	6.04	44,466,313	43.08	19,507
Resolution 11	44,456,325	99.96	18,396	0.04	44,474,721	43.09	11,099
Resolution 12	44,296,289	99.65	154,874	0.35	44,451,163	43.07	34,657
Resolution 13	44,413,264	99.87	58,445	0.13	44,471,709	43.09	14,111
Resolution 14	44,393,561	99.82	79,214	0.18	44,472,775	43.09	13,045
Resolution 15	43,672,056	98.21	795,625	1.79	44,467,681	43.08	18,139
Resolution 16	40,767,892	91.68	3,701,298	8.32	44,469,190	43.09	16,630
Resolution 17	44,459,020	99.95	22,157	0.05	44,481,177	43.10	4,643

*Available Voting Rights equals 103,209,864

24 March 2022