REG-BlackRock Throg Tst: Result of AGM

Blackrock Throgmorton TrustAnnouncement

24/03/2022 17:15

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting
held today, all 17 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report and Financial Statements for the year
ended 30 November 2021, which has previously been submitted to the National
Storage Mechanism.

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

                     Votes        %     Votes      %      Votes   % of Available      Votes  
                        For            Against             Total   Voting Rights*   Withheld 
                                                                                             
 Resolution 1    44,471,259   99.99      5,969  0.01  44,477,228            43.09      2,967 
 Resolution 2    44,374,703   99.80     87,777  0.20  44,462,480            43.08     17,715 
 Resolution 3    44,482,128  100.00        725  0.00  44,482,853            43.10      2,967 
 Resolution 4    42,580,615   95.74  1,892,641  4.26  44,473,256            43.09     12,564 
 Resolution 5    44,153,321   99.28    319,935  0.72  44,473,256            43.09     12,564 
 Resolution 6    44,163,518   99.32    301,697  0.68  44,465,215            43.08     20,605 
 Resolution 7    44,173,492   99.33    299,823  0.67  44,473,315            43.09     12,505 
 Resolution 8    44,174,580   99.33    299,823  0.67  44,474,403            43.09     11,417 
 Resolution 9    44,165,959   99.32    301,946  0.68  44,467,905            43.09     11,358 
 Resolution 10   41,778,504   93.96  2,687,809  6.04  44,466,313            43.08     19,507 
 Resolution 11   44,456,325   99.96     18,396  0.04  44,474,721            43.09     11,099 
 Resolution 12   44,296,289   99.65    154,874  0.35  44,451,163            43.07     34,657 
 Resolution 13   44,413,264   99.87     58,445  0.13  44,471,709            43.09     14,111 
 Resolution 14   44,393,561   99.82     79,214  0.18  44,472,775            43.09     13,045 
 Resolution 15   43,672,056   98.21    795,625  1.79  44,467,681            43.08     18,139 
 Resolution 16   40,767,892   91.68  3,701,298  8.32  44,469,190            43.09     16,630 
 Resolution 17   44,459,020   99.95     22,157  0.05  44,481,177            43.10      4,643 

*Available Voting Rights equals 103,209,864

24 March 2022



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