BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)
Result of General Meeting
Following the General Meeting which was held today, we are pleased to announce
that all resolutions put to shareholders were duly passed on a poll:
(Res. 1) To grant the Directors authority to allot shares
(Res. 2) 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
In accordance with 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
The results of the poll were as follows:
For & Discretionary % Against % Votes
Withheld
Resolution 1: 34,715,794 99.62 133,263 0.38 31,755
Resolution 2: 30,363,989 87.09 4,501,191 12.91 15,631
18 December 2020
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