Result of General Meeting

BlackRock Throgmorton Trust plc (the “Company”)

LEI: 5493003B7ETS1JEDPF59

Results of General Meeting

27 February 2020

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

Resolution 1 - To disapply pre-emption rights in relation to the allotment of ordinary shares and/or sale of ordinary shares from treasury.

Resolution 1 was a special resolution and was passed on a vote on a show of hands:

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

Votes For & Discretionary:   29,180,974  (91.17%)
Votes Against:     2,825,854  (8.83%)
Votes Withheld:    31,131 

Under Listing Rule 9.6.2 a copy of this resolution 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]