Result of AGM

BlackRock World Mining Trust plc Results of Annual General Meeting BlackRock World Mining Trust plc announces that, at the Annual General Meeting held today, all 16 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 31 December 2014, which has previously been submitted to the National Storage Mechanism and is available for inspection at: www.hemscott.com/nsm.do The results of the poll were as follows: For Against Resolution 1: 99.97% 0.03% Resolution 2: 91.28% 8.72% Resolution 3: 99.99% 0.01% Resolution 4: 98.52% 1.48% Resolution 5: 98.52% 1.48% Resolution 6: 96.18% 3.82% Resolution 7: 96.96% 3.04% Resolution 8: 98.20% 1.80% Resolution 9: 98.20% 1.80% Resolution 10: 97.59% 2.41% Resolution 11: 99.84% 0.16% Resolution 12: 99.94% 0.06% Resolution 13: 96.62% 3.38% Resolution 14: 99.81% 0.19% Resolution 15: 99.78% 0.22% Resolution 16: 99.88% 0.12% 29 April 2015
Investor Meets Company
UK 100