Result of AGM

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 15 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 November 2020, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism


Proxy votes received in respect of the resolutions were as follows:

Votes
For

%
Votes
Against

%
Votes
Total
% of Available
Voting Rights*
Votes
Withheld
Resolution 1 45,007,825 100.00 1,833 0.00 45,009,658 49.26% 23,698
Resolution 2 44,870,711 99.73 122,933 0.27 44,993,644 49.24% 39,712
Resolution 3 45,024,745 100.00 2,108 0.00 45,026,853 49.28% 6,503
Resolution 4 44,839,804 99.64 161,830 0.36 45,001,634 49.25% 31,722
Resolution 5 44,951,294 99.86 62,156 0.14 45,013,450 49.27% 19,906
Resolution 6 44,954,368 99.89 47,266 0.11 45,001,634 49.25% 31,722
Resolution 7 44,954,868 99.91 39,466 0.09 44,994,334 49.24% 39,022
Resolution 8 44,845,420 99.62 170,944 0.38 45,016,364 49.27% 16,992
Resolution 9 44,950,747 99.85 65,910 0.15 45,016,657 49.27% 16,699
Resolution 10 44,965,486 99.88 51,978 0.12 45,017,464 49.27% 15,892
Resolution 11 44,969,566 99.94 27,413 0.06 44,996,979 49.25% 36,377
Resolution 12 44,939,130 99.83 76,891 0.17 45,016,021 49.27% 17,335
Resolution 13 44,855,860 99.69 140,793 0.31 44,996,653 49.25% 36,703
Resolution 14 42,977,910 99.94 25,101 0.06 43,003,011 47.07% 2,030,345
Resolution 15 42,780,327 95.14 2,183,706 4.86 44,964,033 49.21% 69,323

*Available Voting Rights equals 91,368,772

24 March 2021

UK 100

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