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BlackRock Throgmorton Trust Plc - Result of Meeting

·1-min read

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

Following the General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were duly passed on a poll:

(Res. 1) To grant the Directors authority to allot shares
(Res. 2) To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury

In accordance with 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

The results of the poll were as follows:

For & Discretionary


%


Against


%

Votes
Withheld

Resolution 1:

34,715,794

99.62

133,263

0.38

31,755

Resolution 2:

30,363,989

87.09

4,501,191

12.91

15,631

18 December 2020