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BlackRock Throgmorton Trust Plc - Result of AGM

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BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 15 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 2020, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

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:

Votes
For


%

Votes
Against


%

Votes
Total

% of Available
Voting Rights*

Votes
Withheld

Resolution 1

45,007,825

100.00

1,833

0.00

45,009,658

49.26%

23,698

Resolution 2

44,870,711

99.73

122,933

0.27

44,993,644

49.24%

39,712

Resolution 3

45,024,745

100.00

2,108

0.00

45,026,853

49.28%

6,503

Resolution 4

44,839,804

99.64

161,830

0.36

45,001,634

49.25%

31,722

Resolution 5

44,951,294

99.86

62,156

0.14

45,013,450

49.27%

19,906

Resolution 6

44,954,368

99.89

47,266

0.11

45,001,634

49.25%

31,722

Resolution 7

44,954,868

99.91

39,466

0.09

44,994,334

49.24%

39,022

Resolution 8

44,845,420

99.62

170,944

0.38

45,016,364

49.27%

16,992

Resolution 9

44,950,747

99.85

65,910

0.15

45,016,657

49.27%

16,699

Resolution 10

44,965,486

99.88

51,978

0.12

45,017,464

49.27%

15,892

Resolution 11

44,969,566

99.94

27,413

0.06

44,996,979

49.25%

36,377

Resolution 12

44,939,130

99.83

76,891

0.17

45,016,021

49.27%

17,335

Resolution 13

44,855,860

99.69

140,793

0.31

44,996,653

49.25%

36,703

Resolution 14

42,977,910

99.94

25,101

0.06

43,003,011

47.07%

2,030,345

Resolution 15

42,780,327

95.14

2,183,706

4.86

44,964,033

49.21%

69,323

*Available Voting Rights equals 91,368,772

24 March 2021