REG-BlackRock World Mng: Result of AGM

BlackRock World Mining TrustAnnouncement

02/05/2019 16:30

BlackRock World Mining Trust plc

LEI:  LNFFPBEUZJBOSR6PW155

Results of Annual General Meeting

BlackRock World Mining Trust plc announces that, at the Annual General Meeting
held today, resolutions 1 to 5 and 7 to 15 were duly passed on a poll.
Following the Company’s announcement on 19 March 2019 that Ian Cockerill
would be retiring as a Director, a motion was put to the meeting to withdraw
Resolution 6 seeking his re-election as a Director. This motion was approved
and Resolution 6 was duly withdrawn.

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 31 December 2018, which has previously been submitted to the National
Storage Mechanism and is available for inspection at:

www.hemscott.com/nsm.do

The results of the poll were as follows:
 

                      Votes For      %  Votes Against      %  % of Available Voting Rights*  Votes Withheld 
                                                                                                            
 Resolution 1        70,347,316  99.98         17,450   0.02                         39.91%       2,795,174 
 Resolution 2        70,179,990  99.81        134,953   0.19                         39.88%       2,845,997 
 Resolution 3        70,347,392  99.98         16,532   0.02                         39.90%       2,794,092 
 Resolution 4        60,234,074  85.62     10,118,289  14.38                         39.90%       2,808,576 
 Resolution 5        70,323,208  99.96         29,156   0.04                         39.90%       2,808,576 
 Resolution 6           Resolution Withdrawn                                                                
 Resolution 7        70,319,202  99.96         27,062   0.04                         39.89%       2,814,676 
 Resolution 8        69,335,814  98.18      1,284,050   1.82                         40.05%       2,811,076 
 Resolution 9        70,264,690  99.88         85,174   0.12                         39.90%       2,811,076 
 Resolution 10       69,988,430  99.47        370,891   0.53                         39.90%       2,801,619 
 Resolution 11       70,583,406  99.93         48,592   0.07                         40.06%       2,798,942 
 Resolution 12       71,973,459  98.41      1,159,517   1.59                         41.48%          27,963 
 Resolution 13       70,277,953  99.91         63,348   0.09                         39.89%       2,819,639 
 Resolution 14       70,252,914  99.85        103,454   0.15                         39.90%       2,804,572 
 Resolution 15       70,312,700  99.93         51,407   0.07                         39.90%       2,796,833 
                                                                                                            

*Available Voting Rights equals 176,330,242

2 May 2019



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