REG-BlackRock Frontiers Investment Trust Plc: Result of AGM

Blackrock Frontiers Investment TrustAnnouncement

23/02/2026 16:30

23 February 2026

BLACKROCK FRONTIERS INVESTMENT TRUST PLC

(the ‘Company’)

Results of General Meeting

LEI: 5493003K5E043LHLO706

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 12, and special resolutions 13, 14 and 15 under
special business of the Company:          
          
                     Resolution 12:                     To grant the Directors
authority to allot ordinary shares.

Resolution 13:                     To authorise the Directors to disapply
pre-emption rights in respect of resolution 12.

Resolution 14:                     To authorise the Directors to purchase the
Company’s ordinary shares for cancellation or to be held in treasury.

 

Resolution 15:                     To authorise the Directors to convene
General Meetings (other than AGMs) on not less than 14 days’ notice.        
 
          
          In accordance with listing rule 6.4.2, 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   61,052,142           99.84  99,343           0.16  108,835           
 Resolution 2   60,729,325           99.45  336,309          0.55  194,686           
 Resolution 3   60,735,532           99.43  346,511          0.57  178,277           
 Resolution 4   61,153,214           99.95  29,111           0.05  77,995            
 Resolution 5   60,768,715           99.56  269,347          0.44  222,258           
 Resolution 6   60,939,553           99.82  110,893          0.18  209,874           
 Resolution 7   60,962,999           99.85  92,114           0.15  205,207           
 Resolution 8   60,923,924           99.79  126,722          0.21  209,674           
 Resolution 9   60,972,215           99.88  75,039           0.12  213,066           
 Resolution 10  60,659,318           99.27  446,450          0.73  154,552           
 Resolution 11  60,991,791           99.80  122,113          0.20  146,416           
 Resolution 12  61,037,405           99.79  127,619          0.21  95,296            
 Resolution 13  60,538,441           98.98  626,119          1.02  95,760            
 Resolution 14  60,780,152           99.34  402,937          0.66  77,231            
 Resolution 15  60,899,877           99.62  229,492          0.38  130,951           

 

Enquiries:

BlackRock Investment Management (UK) Limited                                
         020 7743 3000

Sarah Beynsberger

Lucy Dina

 Release  (https://mb.cision.com/Main/22403/4311725/3947755.pdf)  



Copyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved