BlackRock World Mining Trust plc
Results of General Meeting
Following the General Meeting which was held today, we are pleased to announce
that the resolution put to shareholders was passed on a vote on a show of
hands:
THAT the proposed amendments to the Company's investment policy set out on the
terms described in the circular to shareholders of the Company dated
29 July 2013 (the "Circular") (the "Investment Policy Amendments"), be and are
hereby approved, and the directors of the Company (or a duly authorised
Committee thereof) are authorised to do or procure to be done all such acts
and things on behalf of the Company and any of its subsidiaries as they
consider necessary or expedient for the purpose of giving effect to the
Investment Policy Amendments and this resolution and to carry the same into
effect.
Under listing rule 9.6.2 a copy of the resolution has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
www.hemscott.com/nsm.do
Proxy votes received in relation to the resolution were as follows:
Votes For & Discretionary: 82,002,756 - 99.88%
Votes Against: 94,768 - 0.12%
Votes Withheld: 595,903
21 August 2013
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