Result of AGM

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 16 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 November 2022, which has previously been submitted to the National Storage Mechanism.

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:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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

	Votes For	%	Votes Against	%	Votes Total	% of Available Voting Rights*	Votes Withheld
Resolution 1	42,305,359	94.14	2,631,553	5.86	44,936,912	43.54	6,713
Resolution 2	44,839,078	99.84	71,882	0.16	44,910,960	43.51	32,665
Resolution 3	44,820,953	99.80	88,304	0.20	44,909,257	43.51	34,368
Resolution 4	44,936,240	99.99	2,544	0.01	44,938,784	43.54	4,841
Resolution 5	39,456,475	98.72	510,029	1.28	39,966,504	38.72	29,401
Resolution 6	44,412,057	98.88	502,168	1.12	44,914,225	43.52	29,400
Resolution 7	44,407,818	98.87	506,407	1.13	44,914,225	43.52	29,400
Resolution 8	44,202,947	98.42	710,978	1.58	44,913,925	43.52	29,700
Resolution 9	44,408,192	98.85	518,285	1.15	44,926,477	43.53	17,148
Resolution 10	44,886,210	99.93	32,848	0.07	44,919,058	43.52	24,567
Resolution 11	42,235,526	94.02	2,685,308	5.98	44,920,834	43.52	22,791
Resolution 12	44,908,928	99.93	29,346	0.07	44,938,274	43.54	5,351
Resolution 13	44,904,870	99.94	29,204	0.06	44,934,074	43.54	9,551
Resolution 14	44,833,064	99.78	97,901	0.22	44,930,965	43.53	12,660
Resolution 15	44,914,907	99.96	17,692	0.04	44,932,599	43.54	11,026
Resolution 16	44,763,501	99.63	165,163	0.37	44,298,664	43.53	14,961

*Available Voting Rights equals 103,209,864

23 March 2023