Result of Class Meeting

BlackRock Frontiers Investment Trust plc

Results of Class Meeting

Following the Class Meeting which was held today, the Board is pleased to
announce that the Special Resolution put to shareholders was passed on a vote
on a show of hands:

THAT the holders of the ordinary shares of US$0.01 each in the capital of the
Company (the "Ordinary Shares") hereby sanction and consent to:

(A) the passing by the Company of the resolutions set out in the notice
convening a general meeting of the Company to be held on 25 July 2013 contained
in the circular of the Company dated 25 June 2013 (a copy of which circular has
been produced to the Class Meeting and signed for the purposes of
identification by the chairman thereof) and the carrying into effect of such
resolutions; and

(B) any and all variations or abrogations (including any deemed variation or
abrogation) of the rights and privileges attached to the Ordinary Shares which
will or may result from the passing and carrying into effect of such
resolutions or otherwise as may be effected thereby or involved therein.

Under listing rule 9.6.2 a copy of the Special 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 favour of the resolution was as follows:

Resolution 1: 99.99%

25 July 2013

Enquiries:

Darren Willis/Alex Blake - Winterflood Investment Trusts 020 3100 0258/0297

Simon White - BlackRock - 0207 743 5284