REG-BlackRock Throg Tst: Result of AGM

Blackrock Throgmorton TrustAnnouncement

25/03/2020 13:20

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 11 and special resolutions 12, 13 and 14 under special
business of the Company:

(Res. 11)  To grant the Directors authority to allot shares
(Res. 12) 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. 13)  To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury

(Res. 14) To authorise the Directors to convene General Meetings (other than
AGMs) on not less than 14 days’ notice

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:             39,215,070  100.00        0  0.00          0 
 Resolution 2:             39,135,407   99.84   64,625  0.16     15,038 
 Resolution 3:             39,114,056   99.81   75,284  0.19     25,730 
 Resolution 4:             39,215,070  100.00        0  0.00          0 
 Resolution 5:             38,904,259   99.23  302,517  0.77      8,294 
 Resolution 6:             39,177,106   99.92   29,670  0.08      8,294 
 Resolution 7:             39,198,168   99.98    8,608  0.02      8,294 
 Resolution 8:             39,202,212   99.99    4,564  0.01      8,294 
 Resolution 9:             39,161,845   99.88   45,904  0.12      7,321 
 Resolution 10:            39,193,298   99.97   11,187  0.03     10,585 
 Resolution 11:            39,154,657   99.87   50,004  0.13     10,409 
 Resolution 12:            39,115,278   99.79   80,405  0.21     19,387 
 Resolution 13:            39,196,414   99.96   15,361  0.04      3,295 
 Resolution 14:            39,053,276   99.62  149,056  0.38     12,738 

25 March 2020



Copyright (c) 2020 PR Newswire Association,LLC. All Rights Reserved