Result of General Meeting

BlackRock Frontiers Investment Trust plc

(LEI: 5493003K5E043LHLO706)

Results of General Meeting

27 March 2018

Following a General Meeting which was held today, the Board of BlackRock Frontiers Investment Trust plc is pleased to announce that the resolution put to shareholders was passed.

Resolution 1 - That the Company adopt the amended investment objective and policy.

Resolution 1 was an ordinary resolution and was passed on a show of hands:
 

The proxy voting results in relation to Resolution 1 were as follows:

Votes For & Discretionary:      88,102,538      (99.92%)

Votes Against:                               67,823        (0.08%)

Votes Withheld:                               1,356

Under Listing Rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:

www.morningstar.co.uk/uk/nsm.do
 

Enquiries:

Simon White/Kevin Mayger
BlackRock Investment Management (UK) Limited
Tel: [phone]