Publication of Circular and Notice of General M...

The Throgmorton Trust PLC 23 October 2013 Publication of Circular and Notice of General Meeting Further to the announcement on 25 September 2013, the Board of The Throgmorton Trust PLC (the "Company") announces that a circular (the "Circular") containing details of the proposed amendment to the investment objective and policy has been posted to Shareholders, along with the Forms of Proxy and Direction for use at the General Meeting to be held at 12 Throgmorton Avenue, London EC2N 2DL at 12.30 p.m. on 27 November 2013 (the "General Meeting"). A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/nsm A copy of the Circular is also available on the Throgmorton Trust PLC website at: http://www.blackrock.co.uk/individual/literature/shareholder-letters/ shareholder-circular-oct-2013-throgmorton-trust-plc.pdf Terms used and not defined in this announcement bear the meaning given to them in the Circular dated 23 October 2013. Enquiries: Simon White BlackRock 020 7743 5284 Oriel Securities Mark Bloomfield Neil Winward 0207 710 7600
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