REG-BlackRock Throg Tst: Result of AGM

Blackrock Throgmorton TrustAnnouncement

21/03/2019 15:35

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 resolution 10 and special resolutions 11 and 12 under special
business of the Company:

(Res. 10)  To grant the Directors authority to allot shares
(Res. 11) 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. 12)  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:

http://www.morningstar.co.uk/uk/NSM

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

                  For & Discretionary       %  Against     %  Votes Withheld 
                                                                             
 Resolution 1:             31,681,211   99.99    2,845  0.01           2,066 
 Resolution 2:             31,602,496   99.76   75,037  0.24           8,589 
 Resolution 3:             31,686,122  100.00        0  0.00               0 
 Resolution 4:             31,647,568   99.93   21,634  0.07          16,920 
 Resolution 5:             31,668,049  100.00    1,153  0.00          16,920 
 Resolution 6:             31,644,389   99.92   24,513  0.08          17,220 
 Resolution 7:             31,665,170   99.98    6,098  0.02          14,854 
 Resolution 8:             31,645,276   99.93   23,417  0.07          17,429 
 Resolution 9:             31,661,066   99.97   10,322  0.03          14,734 
 Resolution 10:            31,618,417   99.85   48,590  0.15          19,115 
 Resolution 11:            31,585,512   99.84   51,255  0.16          49,355 
 Resolution 12:            28,830,470   99.96   11,572  0.04       2,844,080 

21 March 2019



Copyright (c) 2019 PR Newswire Association,LLC. All Rights Reserved