23rd Feb 2026 16:30
BlackRock Frontiers Investment Trust Plc - Result of GMBlackRock Frontiers Investment Trust Plc - Result of GM
PR Newswire
LONDON, United Kingdom, February 23
23 February 2026
BLACKROCK FRONTIERS INVESTMENT TRUST PLC
Results of General Meeting
Capitalised terms used in this Announcement, unless otherwise defined, have the same meanings as set out in the circular (the " Circular ") published by BlackRock Frontiers Investment Trust plc (the " Company ") on 10 December 2025.
LEI: 5493003K5E043LHLO706
Following the General Meeting which was held today, the Board is pleased to announce that the following Resolution put to Shareholders was passed on a poll:
SPECIAL RESOLUTION (Resolution)
To authorise the Company to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of U.S.$0.01 each in the capital of the Company (" Ordinary Shares "), following the completion of a tender offer made by Winterflood Securities Limited (" Winterflood ") for Ordinary Shares on the terms set out or referred to in the Circular, provided that the maximum number of Ordinary Shares hereby authorised to be purchased shall be 189,270,248 Ordinary Shares, being the number of Ordinary Shares in issue at the commencement of the Tender Offer (excluding those held in treasury, if any).
A copy of the Resolution has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The results of the poll were as follows:
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| Votes For (including discretionary) | % | Votes Against | % | Votes Withheld |
| Resolution | 60,609,160 | 99.74 | 159,554 | 0.26 | 176,699 |
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Enquiries: BlackRock Investment Management (UK) Limited Sarah Beynsberger Lucy Dina |
020 7743 3000 |
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| Winterflood Securities Limited | 020 3100 0292 |
| Neil Morgan |
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| Sophia Bechev
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Related Shares:
Blackrock Frontiers Investment Trust