REG-BlackRock Throgmorton Trust Plc: Result of AGM

Blackrock Throgmorton TrustAnnouncement

19/03/2024 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 15 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 2023, 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   37,891,648  93.48  2,644,887    6.52  40,536,535  43.13               25,955        
 Resolution 2   40,355,999  99.72  112,261      0.28  40,468,260  43.06               94,230        
 Resolution 3   40,519,660  99.95  18,989       0.05  40,538,649  43.13               23,841        
 Resolution 4   39,996,205  98.68  536,502      1.32  40,532,707  43.13               29,783        
 Resolution 5   40,010,617  98.71  521,610      1.29  40,532,227  43.13               30,263        
 Resolution 6   40,001,623  98.70  525,703      1.30  40,527,326  43.12               35,164        
 Resolution 7   39,988,531  98.66  543,645      1.34  40,532,176  43.13               30,314        
 Resolution 8   39,899,180  98.43  636,182      1.57  40,535,362  43.13               27,128        
 Resolution 9   39,894,998  98.65  545,999      1.35  40,440,997  43.03               121,493       
 Resolution 10  37,859,274  93.40  2,674,745    6.60  40,534,019  43.13               28,471        
 Resolution 11  40,497,466  99.91  35,105       0.09  40,532,571  43.13               29,919        
 Resolution 12  40,470,253  99.88  49,866       0.12  40,520,119  42.11               42,371        
 Resolution 13  39,651,363  97.86  865,534      2.14  40,516,897  43.11               45,593        
 Resolution 14  40,478,958  99.87  52,226       0.13  40,531,184  43.13               31,306        
 Resolution 15  40,400,847  99.68  129,187      0.32  40,530,034  43.12               32,456        

*Available Voting Rights equals 93,984,864

19 March 2024



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