Result of AGM

BlackRock World Mining Trust plc Results of AGM Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed on a vote on a show of hands. Resolutions 12 and 13 are ordinary resolutions under special business and resolutions 14, 15 and 16 are special resolutions, as follows: (Res.12) To resolve that the Company continue in being as an investment trust (Res. 13) To authorise the Directors to allot shares (Res. 14). To authorise the Directors to disapply pre-emption rights in respect of issues of new shares or the sale of shares out of treasury (Res. 15) To authorise the Directors to purchase the Company's shares for cancellation or to be held in treasury (Res. 16) To adopt new Articles of Association to the exclusion of the existing Articles of Association 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.hemscott.com/nsm.do Proxy votes received in favour of the resolutions were as follows: Resolution 1: 99.94% Resolution 2: 99.75% Resolution 3: 99.74% Resolution 4: 99.99% Resolution 5: 94.52% Resolution 6: 94.42% Resolution 7: 99.93% Resolution 8: 99.93% Resolution 9: 94.54% Resolution 10: 93.51% Resolution 11: 99.90% Resolution 12: 94.58% Resolution 13: 89.55% Resolution 14: 89.46% Resolution 15: 99.85% Resolution 16: 98.55% 8 May 2014
UK 100

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