REG-BlackRock Throgmorton Trust Plc: Result of General Meeting

Blackrock Throgmorton TrustAnnouncement

Thu 16:45

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

BlackRock Throgmorton Trust plc announces that, at the General Meeting held
today, the resolution was duly passed on a poll, as a special resolution of
the Company:

(Res. 1). To reclassify the Ordinary Shares and amend the Articles.
(Res. 2). To approve the Scheme, to further amend the Articles and to instruct
the Liquidators to give effect to the Scheme.

The full text of the resolution can be found in the Notice of General Meeting
set out in the Shareholder Circular, which has previously been submitted to
the National Storage Mechanism.

A copy of the resolution 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  21,290,485  99.54  99,162       0.46  21,389,647  28.51               8,675         
 Resolution 2  21,302,241  99.62  81,012       0.38  21,383,253  28.50               15,069        

*Available Voting Rights equals 75,033,364

26 March 2026


 Release  (https://mb.cision.com/Main/22398/4327344/4009223.pdf)  



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