Result of General Meeting

BlackRock Throgmorton Trust Plc - Result of General Meeting

PR Newswire

London, February 27

BlackRock Throgmorton Trust plc (the “Company”)

LEI: 5493003B7ETS1JEDPF59

Results of General Meeting

27 February 2020

Following a General Meeting which was held today, the Board of BlackRock Throgmorton Trust plc is pleased to announce that the resolution put to shareholders was passed.

Resolution 1 - To disapply pre-emption rights in relation to the allotment of ordinary shares and/or sale of ordinary shares from treasury.

Resolution 1 was a special resolution and was passed on a vote on a show of hands:

The proxy voting results in relation to Resolution 1 were as follows:

Votes For & Discretionary: 29,180,974 (91.17%)Votes Against: 2,825,854 (8.83%)Votes Withheld: 31,131

Under Listing Rule 9.6.2 a copy of this resolution has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:www.morningstar.co.uk/uk/nsm.do 

Enquiries:

Simon White/Kevin MaygerBlackRock Investment Management (UK) LimitedTel: 020 7743 3000