REG-BlackRock Throgmorton Trust Plc: Result of AGM

Blackrock Throgmorton TrustAnnouncement

25/03/2025 16:00

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 2024, 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:

 

                                                                % of                  
                                                                Available             
                Votes              Votes            Votes       Voting     Votes      
                For         %      Against    %     Total       Rights     Withheld   
                                                                                      
 Resolution 1   30,044,156  91.92  2,639,213  8.08  32,683,369  41.41      36,805     
 Resolution 2   32,532,087  99.60  129,892    0.40  32,661,979  41.39      58,195     
 Resolution 3   32,680,121  99.97  10,213     0.03  32,690,334  41.42      29,840     
 Resolution 4   30,545,831  97.25  864,020    2.75  31,409,851  39.80      1,310,323  
 Resolution 5   30,808,870  98.09  599,840    1.91  31,408,710  39.80      1,311,464  
 Resolution 6   30,823,122  98.13  586,729    1.87  31,409,851  39.80      1,310,323  
 Resolution 7   30,814,196  98.09  599,727    1.91  31,413,923  39.80      1,306,251  
 Resolution 8   32,320,293  98.95  343,650    1.05  32,663,943  41.39      56,231     
 Resolution 9   29,982,752  91.78  2,684,775  8.22  32,667,527  41.39      52,647     
 Resolution 10  32,652,057  99.91  30,858     0.09  32,682,915  41.41      37,259     
 Resolution 11  32,644,712  99.88  37,679     0.12  32,682,391  41.41      37,783     
 Resolution 12  32,058,158  98.11  616,986    1.89  32,675,144  41.40      45,030     
 Resolution 13  31,888,691  97.57  794,684    2.43  32,683,375  41.41      36,799     
 Resolution 14  32,577,370  99.69  101,759    0.31  32,679,129  41.41      41,045     
 Resolution 15  32,643,760  99.90  33,728     0.10  32,677,488  41.40      42,686     

*Available Voting Rights equals 78,921,864

25 March 2025

 Release (https://mb.cision.com/Main/22398/4124045/3344354.pdf)  



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