REG-BlackRock Throg Tst: Result of AGM

Blackrock Throgmorton TrustAnnouncement

22/03/2018 15:55

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result 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 resolutions 8 and 9 and special resolutions 10, 11 and 12 under
special business of the Company:

(Res. 8) To amend the Company’s Investment Objective and Policy
(Res. 9)  To grant the Directors authority to allot shares
(Res. 10) 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. 11)  To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury
(Res. 12) To amend the Company’s Articles of Association

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:                100.00%    0.00%       9,114,451 
 Resolution 2:                 99.83%    0.17%       9,117,765 
 Resolution 3:                100.00%    0.00%       9,109,232 
 Resolution 4:                 99.98%    0.02%       9,125,595 
 Resolution 5:                100.00%    0.00%       9,125,895 
 Resolution 6:                 99.98%    0.02%      11,825,746 
 Resolution 7:                 99.97%    0.03%       9,123,984 
 Resolution 8:                 99.99%    0.01%          18,353 
 Resolution 9:                 99.92%    0.08%       9,128,999 
 Resolution 10:                99.91%    0.09%       9,133,958 
 Resolution 11:                99.94%    0.06%       9,115,115 
 Resolution 12:                99.94%    0.06%       9,184,347 

22 March 2018



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