REG-BlackRock Throg Tst: Result of AGM

Blackrock Throgmorton TrustAnnouncement

23/03/2023 16:30

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting
held today, all 16 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 2022, 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    42,305,359  94.14  2,631,553  5.86  44,936,912            43.54      6,713 
 Resolution 2    44,839,078  99.84     71,882  0.16  44,910,960            43.51     32,665 
 Resolution 3    44,820,953  99.80     88,304  0.20  44,909,257            43.51     34,368 
 Resolution 4    44,936,240  99.99      2,544  0.01  44,938,784            43.54      4,841 
 Resolution 5    39,456,475  98.72    510,029  1.28  39,966,504            38.72     29,401 
 Resolution 6    44,412,057  98.88    502,168  1.12  44,914,225            43.52     29,400 
 Resolution 7    44,407,818  98.87    506,407  1.13  44,914,225            43.52     29,400 
 Resolution 8    44,202,947  98.42    710,978  1.58  44,913,925            43.52     29,700 
 Resolution 9    44,408,192  98.85    518,285  1.15  44,926,477            43.53     17,148 
 Resolution 10   44,886,210  99.93     32,848  0.07  44,919,058            43.52     24,567 
 Resolution 11   42,235,526  94.02  2,685,308  5.98  44,920,834            43.52     22,791 
 Resolution 12   44,908,928  99.93     29,346  0.07  44,938,274            43.54      5,351 
 Resolution 13   44,904,870  99.94     29,204  0.06  44,934,074            43.54      9,551 
 Resolution 14   44,833,064  99.78     97,901  0.22  44,930,965            43.53     12,660 
 Resolution 15   44,914,907  99.96     17,692  0.04  44,932,599            43.54     11,026 
 Resolution 16   44,763,501  99.63    165,163  0.37  44,298,664            43.53     14,961 

*Available Voting Rights equals 103,209,864

23 March 2023



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