Result of AGM

BlackRock Frontiers Investment Trust plc 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, including ordinary resolution 11 and special resolutions 12 and 13 under special business of the Company: (Res. 11) To grant the Directors authority to allot shares (Res. 12). 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. (Res. 13) To authorise the Directors to purchase the Company's ordinary shares for cancellation or to be held in treasury. 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: www.hemscott.com/nsm.do Proxy votes received in favour of the resolutions were as follows: Resolution 1: 100.00% Resolution 2: 100.00% Resolution 3: 100.00% Resolution 4: 100.00% Resolution 5: 100.00% Resolution 6: 100.00% Resolution 7: 100.00% Resolution 8: 100.00% Resolution 9: 99.71% Resolution 10: 99.70% Resolution 11: 99.87% Resolution 12: 99.52% Resolution 13: 99.71% 21 February 2012
UK 100

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