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REG-BlackRock World Mng: Result of AGM

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, 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 31 December 2019, 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    81,669,332  99.97         27,245  0.03                         47.06%          28,687 
 Resolution 2    81,447,385  99.79        168,438  0.21                         47.01%         107,868 
 Resolution 3    81,418,322  99.77        185,982  0.23                         47.01%         120,960 
 Resolution 4    81,686,522  99.98         17,426  0.02                         47.06%          21,316 
 Resolution 5    81,606,752  99.94         47,510  0.06                         47.03%          71,002 
 Resolution 6    81,582,778  99.93         57,544  0.07                         47.03%          84,942 
 Resolution 7    79,619,707  97.53      2,013,815  2.47                         47.02%          91,742 
 Resolution 8    81,579,902  99.94         48,620  0.06                         47.02%          96,742 
 Resolution 9    81,599,281  99.94         47,342  0.06                         47.03%          78,641 
 Resolution 10   81,528,979  99.85        121,713  0.15                         47.03%          74,572 
 Resolution 11   81,595,732  99.93         59,615  0.07                         47.04%          69,917 
 Resolution 12   80,675,750  98.75      1,022,833  1.25                         47.06%          26,680 
 Resolution 13   81,589,619  99.89         93,061  0.11                         47.05%          42,584 
 Resolution 14   81,499,667  99.82        149,402  0.18                         47.03%          76,195 
 Resolution 15   81,600,682  99.88         98,666  0.12                         47.06%          25,916 

*Available Voting Rights equals 173,605,020

30 April 2020



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