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BlackRock Frontiers Investment Trust Plc - Result of AGM

·2-min read

BlackRock Frontiers Investment Trust plc
(LEI: 5493003K5E043LHLO706)

Results of AGM

Following the Annual General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were passed on a poll, including ordinary resolution 10 and special resolutions 11, 12, 13 and 14 under special business of the Company:

(Res. 10). To grant the Directors authority to allot ordinary shares.
(Res. 11). To authorise the Directors to disapply pre-emption rights in respect of resolution 10.
(Res. 12). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 13). That the amended Articles be hereby approved and adopted as the Articles of Association of the Company.
(Res. 14). That the amount standing to the credit of the share premium account of the Company be cancelled and credited to a distributable reserve.

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:

For & Discretionary

%

Votes Against

%

Votes Withheld

Resolution 1

108,216,504

99.9993

729

0.0007

54,546

Resolution 2

107,994,150

99.9322

73,259

0.0678

204,370

Resolution 3

108,209,986

99.9980

2,144

0.0020

59,649

Resolution 4

81,958,868

98.5026

1,245,912

1.4974

25,066,999

Resolution 5

108,050,704

99.8951

113,456

0.1049

107,618

Resolution 6

77,614,675

93.2396

5,627,508

6.7604

25,029,595

Resolution 7

108,157,020

99.9934

7,141

0.0066

107,618

Resolution 8

107,463,876

99.3498

703,263

0.6502

104,639

Resolution 9

108,177,214

99.9850

16,185

0.0150

78,380

Resolution 10

108,112,858

99.8789

131,075

0.1211

27,846

Resolution 11

107,755,013

99.5832

450,995

0.4168

65,771

Resolution 12

107,848,579

99.6328

397,440

0.3672

25,759

Resolution 13

103,362,860

95.5282

4,838,506

4.4718

70,412

Resolution 14

108,205,476

99.9963

3,980

0.0037

62,323

2 February 2021