REG-BlackRock World Mng: Result of AGM

BlackRock World Mining TrustAnnouncement

06/05/2022 15:45

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 14 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 2021, 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    51,878,248  99.93         34,601  0.07                          28.09          11,684 
 Resolution 2    51,653,581  99.60        206,042  0.40                          28.06          64,910 
 Resolution 3    51,866,929  99.92         39,074  0.08                          28.09          18,530 
 Resolution 4    51,648,003  99.55        234,592  0.45                          28.07          31,938 
 Resolution 5    51,839,668  99.91         45,598  0.09                          28.08          29,267 
 Resolution 6    51,325,160  98.90        568,842  1.10                          28.08          20,531 
 Resolution 7    51,836,708  99.89         55,295  0.11                          28.08          22,530 
 Resolution 8    51,525,558  99.29        366,241  0.71                          28.08          22,734 
 Resolution 9    51,680,852  99.63        194,500  0.37                          28.07          45,061 
 Resolution 10   51,785,026  99.77        117,379  0.23                          28.08          26,248 
 Resolution 11   51,881,441  99.94         32,157  0.06                          28.09          10,935 
 Resolution 12   51,744,566  99.70        155,808  0.30                          28.08          24,159 
 Resolution 13   51,721,936  99.68        166,209  0.32                          28.08          36,388 
 Resolution 14   51,784,989  99.79        108,717  0.21                          28.08          30,827 

*Available Voting Rights equals 184,806,116

6 May 2022



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