REG-BlackRock World Mng: Result of AGM

BlackRock World Mining TrustAnnouncement

29/04/2021 16:00

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 2020, which has previously been submitted to the National
Storage Mechanism and is available for inspection at:

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

The results of the poll were as follows:
 

                  Votes For      %  Votes Against     %  % of Available Voting Rights*  Votes Withheld 
                                                                                                       
 Resolution 1    51,067,757  99.97         17,681  0.03                          28.52          67,964 
 Resolution 2    50,866,151  99.67        167,557  0.33                          28.49         119,694 
 Resolution 3    51,040,862  99.93         37,666  0.07                          28.52          74,279 
 Resolution 4    50,469,461  98.93        546,875  1.07                          28.48         127,066 
 Resolution 5    50,962,420  99.90         53,061  0.10                          28.48         127,921 
 Resolution 6    49,791,473  97.63      1,208,847  2.37                          28.47         143,082 
 Resolution 7    50,974,081  99.90         49,655  0.10                          28.48         119,007 
 Resolution 8    50,975,019  99.91         48,092  0.09                          28.48         120,291 
 Resolution 9    50,849,187  99.63        187,492  0.37                          28.49         116,723 
 Resolution 10   50,949,458  99.79        108,030  0.21                          28.50          95,914 
 Resolution 11   51,070,261  99.97         15,392  0.03                          28.52          67,749 
 Resolution 12   50,934,847  99.75        128,975  0.25                          28.51          84,879 
 Resolution 13   50,769,967  99.46        274,270  0.54                          28.50         109,165 
 Resolution 14   50,989,964  99.82         92,906  0.18                          28.52          69,092 
 Resolution 15   50,591,202  99.13        444,197  0.87                          28.49         118,003 

*Available Voting Rights equals 179,125,814

29 April 2021



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