Result of Meeting

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

Following the General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were duly passed on a poll:

(Res. 1)  To grant the Directors authority to allot shares
(Res. 2) 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
 

In accordance with  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

The results of the poll were as follows:

	For & Discretionary	%	Against	%	Votes Withheld
Resolution 1:	34,715,794	99.62	133,263	0.38	31,755
Resolution 2:	30,363,989	87.09	4,501,191	12.91	15,631

18 December 2020