Result of General Meeting

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
Investor Meets Company
UK 100