REG-BlackRock Throgmorton Trust Plc: Result of AGM

Blackrock Throgmorton TrustAnnouncement

Thu 16:45

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting
held today, all 14 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 2025, which has previously been submitted to the National
Storage Mechanism.

Under listing rule 9.6.2 a copy of the special 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   20,752,853  91.96  1,813,656  8.04  22,566,509  30.08      29,993    
 Resolution 2   22,495,699  99.77  52,735     0.23  22,548,434  30.05      48,068    
 Resolution 3   22,482,832  99.73  60,046     0.27  22,542,878  30.04      53,624    
 Resolution 4   22,159,189  98.28  388,330    1.72  22,547,519  30.05      48,983    
 Resolution 5   22,158,774  98.27  389,198    1.73  22,547,972  30.05      48,530    
 Resolution 6   22,153,869  98.25  393,955    1.75  22,547,824  30.05      48,678    
 Resolution 7   22,158,437  98.23  398,189    1.77  22,556,626  30.06      39,876    
 Resolution 8   22,086,326  98.04  442,213    1.96  22,528,539  30.02      67,963    
 Resolution 9   22,533,706  99.87  29,415     0.13  22,563,121  30.07      33,381    
 Resolution 10  22,553,141  99.93  15,619     0.07  22,568,760  30.08      27,742    
 Resolution 11  22,514,738  99.83  38,793     0.17  22,553,531  30.06      42,971    
 Resolution 12  22,489,413  99.74  58,017     0.26  22,547,430  30.05      49,072    
 Resolution 13  22,549,817  99.93  16,643     0.07  22,566,460  30.08      30,042    
 Resolution 14  22,524,501  99.82  41,072     0.18  22,565,573  30.07      30,929    
                                                                                     

*Available Voting Rights equals 75,033,364

26 March 2026


 Release  (https://mb.cision.com/Main/22398/4327340/4009332.pdf)  



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