REG-BlackRock World Mining Trust Plc: Result of AGM

BlackRock World Mining TrustAnnouncement

22/05/2026 14:45

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 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                     2025, 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       %       Votes      %      % of Available Voting Rights*  Votes       
                 For                 Against                                          Withheld   
                                                                                                 
 Resolution 1   45,376,857  99.70%  134,870    0.30%  24.42%                         68,213      
 Resolution 2   45,116,886  99.39%  274,780    0.61%  24.35%                         188,274     
 Resolution 3   45,040,557  99.29%  322,067    0.71%  24.34%                         217,316     
 Resolution 4   45,442,144  99.83%  75,438     0.17%  24.42%                         62,358      
 Resolution 5   42,163,022  92.77%  3,285,000  7.23%  24.38%                         131,918     
 Resolution 6   44,418,826  97.74%  1,028,907  2.26%  24.38%                         132,207     
 Resolution 7   44,285,196  97.47%  1,148,927  2.53%  24.38%                         145,817     
 Resolution 8   45,291,392  99.66%  153,546    0.34%  24.38%                         135,002     
 Resolution 9   45,201,444  99.43%  259,809    0.57%  24.39%                         118,687     
 Resolution 10  45,341,256  99.69%  140,900    0.31%  24.40%                         97,784      
 Resolution 11  43,913,295  96.47%  1,607,351  3.53%  24.42%                         59,294      
 Resolution 12  45,263,361  99.53%  211,552    0.47%  24.40%                         105,007     
 Resolution 13  45,208,592  99.43%  259,174    0.57%  24.40%                         112,174     
 Resolution 14  45,300,626  99.57%  193,573    0.43%  24.41%                         85,741      
 Resolution 15  45,267,476  99.47%  243,086    0.53%  24.42%                         69,378      

*Available Voting Rights equals 186,379,036

22 May 2026

 Release  (https://mb.cision.com/Main/22397/4352303/4109259.pdf)  



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