REG-BlackRock Throg Tst: Result of AGM <Origin Href="QuoteRef">THRG.L</Origin>

Blackrock Throgmorton TrustAnnouncement

22/03/2017 16:05

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

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, including
ordinary resolution 12 and special resolutions 13 and 14 under special
business of the Company:

(Res. 12)  To grant the Directors authority to allot shares
(Res. 13) To authorise the Directors to disapply pre-emption rights in respect
of issues of new ordinary shares or the sale of ordinary shares out of
treasury
(Res. 14)  To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury

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:

www.hemscott.com/nsm.do

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

                  For & Discretionary  Against  Votes Withheld 
                                                               
 Resolution 1:                 99.95%    0.05%               0 
 Resolution 2:                 99.79%    0.21%           7,706 
 Resolution 3:                 99.69%    0.31%           8,545 
 Resolution 4:                 99.95%    0.05%               0 
 Resolution 5:                 99.92%    0.08%          21,203 
 Resolution 6:                 99.95%    0.05%          22,573 
 Resolution 7:                 99.87%    0.13%           6,374 
 Resolution 8:                 99.93%    0.07%          17,518 
 Resolution 9:                 99.91%    0.09%          17,518 
 Resolution 10:                99.92%    0.08%       2,954,000 
 Resolution 11:                99.92%    0.08%          13,809 
 Resolution 12:                99.84%    0.16%          10,059 
 Resolution 13:                99.83%    0.17%          24,243 
 Resolution 14:                99.87%    0.13%           5,819 

22 March 2017



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