REG-BlackRock World Mng: Result of AGM

BlackRock World Mining TrustAnnouncement

18/04/2023 15:30

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, 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 2022, 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    53,920,102  99.90         53,570  0.10                          28.36         119,513 
 Resolution 2    53,609,176  99.50        267,599  0.50                          28.31         216,410 
 Resolution 3    53,587,846  99.48        278,465  0.52                          28.31         226,874 
 Resolution 4    53,938,662  99.90         55,512  0.10                          28.37          99,011 
 Resolution 5    53,711,670  99.61        208,491  0.39                          28.33         173,024 
 Resolution 6    53,203,390  98.71        695,377  1.29                          28.32         194,418 
 Resolution 7    53,824,400  99.82         95,808  0.18                          28.33         172,677 
 Resolution 8    53,802,289  99.80        109,717  0.20                          28.33         181,179 
 Resolution 9    53,754,140  99.66        185,240  0.34                          28.34         153,805 
 Resolution 10   53,836,582  99.80        108,585  0.20                          28.35         148,018 
 Resolution 11   53,931,840  99.89         56,844  0.11                          28.37         104,501 
 Resolution 12   53,754,402  99.60        213,512  0.40                          28.36         125,271 
 Resolution 13   53,126,355  98.51        801,030  1.49                          28.34         165,800 
 Resolution 14   53,471,122  99.06        508,305  0.94                          28.37         113,758 

*Available Voting Rights equals 190,298,036

18 April 2023



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