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 8, 9 and 10 and special resolutions 11, 12, 13 and 14 under special business of the Company:

(Res. 8). To amend the Company’s investment policy.
(Res. 9). To grant the Directors authority to allot ordinary shares.
(Res. 10). To grant the Directors authority to allot C shares.
(Res. 11). To authorise the Directors to disapply pre-emption rights in respect of resolution 9.
(Res. 12). To authorise the Directors to disapply pre-emption rights in respect of resolution 10.
(Res. 13). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 14). To amend the Articles of Association.

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:       99.95%
Resolution 2:       99.92%
Resolution 3:       99.96%
Resolution 4:       90.48%
Resolution 5:       99.94%
Resolution 6:       99.90%
Resolution 7:       99.95%
Resolution 8:       99.95%
Resolution 9:       99.95%
Resolution 10:     94.43%
Resolution 11:     99.89%
Resolution 12:     94.38%
Resolution 13:     99.94%
Resolution 14:     99.96%


10 February 2016