REG-BlackRock Frontiers Investment Trust Plc: Result of GM

Blackrock Frontiers Investment TrustAnnouncement

23/02/2026 16:45

 

23 February 2026

BLACKROCK FRONTIERS INVESTMENT TRUST PLC

Results of General Meeting

Capitalised terms used in this Announcement, unless otherwise defined, have
the same meanings as set out in the circular (the "                           
               Circular                                          ") published
by BlackRock Frontiers Investment Trust plc (the "                            
              Company                                          ") on 10
December 2025.

LEI: 5493003K5E043LHLO706

 

Following the General Meeting which was held today, the Board is pleased to
announce that the following Resolution put to Shareholders was passed on a
poll:

 

SPECIAL RESOLUTION (Resolution)

 

To authorise the Company to make market purchases (within the meaning of
section 693(4) of the Act) of ordinary shares of U.S.$0.01 each in the capital
of the Company ("                     Ordinary Shares                    "),
following the completion of a tender offer made by Winterflood Securities
Limited ("                     Winterflood                    ") for Ordinary
Shares on the terms set out or referred to in the Circular, provided that the
maximum number of Ordinary Shares hereby authorised to be purchased shall be
189,270,248 Ordinary Shares, being the number of Ordinary Shares in issue at
the commencement of the Tender Offer (excluding those held in treasury, if
any).

 

A copy of the Resolution has been submitted to the National Storage Mechanism
and will be available for inspection at                                 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
      .

The results of the poll were as follows:

 

             Votes For (including  discretionary)  %      Votes Against  %     Votes Withheld  
 Resolution  60,609,160                            99.74  159,554        0.26  176,699         

 

 Enquiries:   BlackRock Investment Management (UK) Limited   Sarah Beynsberger  Lucy Dina  020 7743 3000  
                                                                                                          
 Winterflood Securities Limited                                                            020 3100 0292  
 Neil Morgan                                                                                              
 Sophia Bechev                                                                                            

 

 Release  (https://mb.cision.com/Main/22403/4311728/3947756.pdf)  



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