Result of AGM

BlackRock Frontiers Investment Trust plc
(LEI: 5493003K5E043LHLO706)

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, 13 and 14 under special business of the Company:

(Res. 11). To grant the Directors authority to allot ordinary shares.
(Res. 12). To authorise the Directors to disapply pre-emption rights in respect of resolution 11.
(Res. 13). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
(Res. 14) To authorise the Directors to convene General Meetings (other than AGMs) on not less than 14 day’s notice.

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:

http://www.morningstar.co.uk/uk/NSM

Proxy votes received in respect of the resolutions were as follows:

	For & Discretionary	%	Votes Against	%	Votes Withheld
Resolution 1	96,012,316	97.65	2,314,773	2.35	12,590
Resolution 2	98,310,748	99.99	13,585	0.01	15,346
Resolution 3	98,327,089	100.00	0	0.00	12,590
Resolution 4	98,194,333	99.87	125,626	0.13	19,720
Resolution 5	98,316,489	100.00	3,470	0.00	19,720
Resolution 6	98,316,489	100.00	3,470	0.00	19,720
Resolution 7	98,316,489	100.00	3,470	0.00	19,720
Resolution 8	98,914,312	99.87	130,021	0.13	15,346
Resolution 9	98,084,751	99.99	10,264	0.01	244,664
Resolution 10	98,316,593	99.99	6,122	0.01	16,964
Resolution 11	98,317,907	100.00	0	0.00	21,772
Resolution 12	98,299,660	99.98	18,247	0.02	21,772
Resolution 13	98,308,999	99.98	16,991	0.02	13,689
Resolution 14	97,501,356	99.16	825,733	0.84	12,590

5 February 2019