Result of AGM

BlackRock World Mining Trust plc

LEI:  LNFFPBEUZJBOSR6PW155

Results of Annual General Meeting

BlackRock World Mining 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 31 December 2019, 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:
 

	Votes For	%	Votes Against	%	% of Available Voting Rights*	Votes Withheld
Resolution 1	81,669,332	99.97	27,245	0.03	47.06%	28,687
Resolution 2	81,447,385	99.79	168,438	0.21	47.01%	107,868
Resolution 3	81,418,322	99.77	185,982	0.23	47.01%	120,960
Resolution 4	81,686,522	99.98	17,426	0.02	47.06%	21,316
Resolution 5	81,606,752	99.94	47,510	0.06	47.03%	71,002
Resolution 6	81,582,778	99.93	57,544	0.07	47.03%	84,942
Resolution 7	79,619,707	97.53	2,013,815	2.47	47.02%	91,742
Resolution 8	81,579,902	99.94	48,620	0.06	47.02%	96,742
Resolution 9	81,599,281	99.94	47,342	0.06	47.03%	78,641
Resolution 10	81,528,979	99.85	121,713	0.15	47.03%	74,572
Resolution 11	81,595,732	99.93	59,615	0.07	47.04%	69,917
Resolution 12	80,675,750	98.75	1,022,833	1.25	47.06%	26,680
Resolution 13	81,589,619	99.89	93,061	0.11	47.05%	42,584
Resolution 14	81,499,667	99.82	149,402	0.18	47.03%	76,195
Resolution 15	81,600,682	99.88	98,666	0.12	47.06%	25,916

*Available Voting Rights equals 173,605,020

30 April 2020