BlackRock Throgmorton Trust Plc – Result of General Meeting

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

BlackRock Throgmorton Trust plc announces that, at the General Meeting held
today, the resolution was duly passed on a poll, as a special resolution of the
Company:

(Res. 1). To reclassify the Ordinary Shares and amend the Articles.
(Res. 2). To approve the Scheme, to further amend the Articles and to instruct
the Liquidators to give effect to the Scheme.

The full text of the resolution can be found in the Notice of General Meeting
set out in the Shareholder Circular, which has previously been submitted to the
National Storage Mechanism.
A copy of the resolution 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 % Votes % Votes % of Votes
For Against Total Available Withheld
Voting
Rights*

Resolution 21,290,485 99.54 99,162 0.46 21,389,647 28.51 8,675
1
Resolution 21,302,241 99.62 81,012 0.38 21,383,253 28.50 15,069
2

*Available Voting Rights equals 75,033,364

26 March 2026

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https://mb.cision.com/Main/22398/4327344/4009223.pdf Release