REG-BlackRock Frontiers Investment Trust Plc: Result of AGM

Blackrock Frontiers Investment TrustAnnouncement

05/02/2025 16:30

BlackRock Frontiers Investment Trust plc 
(LEI: 5493003K5E043LHLO706)

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to
announce that all resolutions put to shareholders were passed on a poll,
including ordinary resolution 11, and special resolutions 12, 13 and 14 under
special business of the Company:

(Res. 11). To grant the Directors authority to allot ordinary shares.
(Res. 12). To authorise the Directors to disapply pre-emption rights in
respect of resolution 11.
(Res. 13). To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury.

(Res. 14). To authorise the Directors to convene General Meetings (other than
AGMs) on not less than 14 days’ notice.

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:

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

Proxy votes received in respect of the resolutions were as follows:

 

                For & Discretionary  %       Votes Against  %      Votes Withheld  
                                                                                   
 Resolution 1   79,787,480           99.98%  16,717         0.02%  89,233          
 Resolution 2   79,402,515           99.59%  326,814        0.41%  164,101         
 Resolution 3   79,749,802           99.98%  19,454         0.02%  124,174         
 Resolution 4   79,579,906           99.82%  145,358        0.18%  168,166         
 Resolution 5   79,593,048           99.84%  123,590        0.16%  176,792         
 Resolution 6   79,707,108           99.92%  61,828         0.08%  124,494         
 Resolution 7   79,718,400           99.94%  48,974         0.06%  126,056         
 Resolution 8   79,495,278           99.70%  240,760        0.30%  157,392         
 Resolution 9   79,472,104           99.75%  195,969        0.25%  225,357         
 Resolution 10  79,682,933           99.93%  53,892         0.07%  156,605         
 Resolution 11  79,693,784           99.88%  99,414         0.12%  100,232         
 Resolution 12  79,299,064           99.45%  437,150        0.55%  157,216         
 Resolution 13  76,726,171           96.19%  3,042,253      3.81%  125,006         
 Resolution 14  79,432,231           99.54%  364,567        0.46%  96,632          

5 February 2025



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