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 2023, 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	37,891,648	93.48	2,644,887	6.52	40,536,535	43.13	25,955
Resolution 2	40,355,999	99.72	112,261	0.28	40,468,260	43.06	94,230
Resolution 3	40,519,660	99.95	18,989	0.05	40,538,649	43.13	23,841
Resolution 4	39,996,205	98.68	536,502	1.32	40,532,707	43.13	29,783
Resolution 5	40,010,617	98.71	521,610	1.29	40,532,227	43.13	30,263
Resolution 6	40,001,623	98.70	525,703	1.30	40,527,326	43.12	35,164
Resolution 7	39,988,531	98.66	543,645	1.34	40,532,176	43.13	30,314
Resolution 8	39,899,180	98.43	636,182	1.57	40,535,362	43.13	27,128
Resolution 9	39,894,998	98.65	545,999	1.35	40,440,997	43.03	121,493
Resolution 10	37,859,274	93.40	2,674,745	6.60	40,534,019	43.13	28,471
Resolution 11	40,497,466	99.91	35,105	0.09	40,532,571	43.13	29,919
Resolution 12	40,470,253	99.88	49,866	0.12	40,520,119	42.11	42,371
Resolution 13	39,651,363	97.86	865,534	2.14	40,516,897	43.11	45,593
Resolution 14	40,478,958	99.87	52,226	0.13	40,531,184	43.13	31,306
Resolution 15	40,400,847	99.68	129,187	0.32	40,530,034	43.12	32,456

*Available Voting Rights equals 93,984,864

19 March 2024

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