Result of Meeting

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

Following the General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were duly passed on a poll:

(Res. 1)  To grant the Directors authority to allot ordinary shares up to an aggregate nominal amount of £493,409.05.
(Res. 2)  To grant the Directors authority to allot further ordinary shares up to an aggregate nominal amount of £493,409.05.
(Res. 3)  To disapply pre-emption rights in relation to the allotment of ordinary shares and/or sale of ordinary shares from treasury up to an aggregate nominal amount of £493,409.05.
(Res. 4)  To disapply pre-emption rights in relation to the allotment of further ordinary shares and/or sale of further ordinary shares from treasury up to an aggregate nominal amount of £493,409.05.

In accordance with  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

The results of the poll were as follows:

	For & Discretionary	%	Against	%	Votes Withheld
Resolution 1:	48,002,007	99.93	32,532	0.07	10,122
Resolution 2:	47,696,286	99.87	62,035	0.13	13,340
Resolution 3:	47,488,018	98.90	528,659	1.10	27,984
Resolution 4:	45,609,440	94.99	2,407,237	5.01	27,984

4 October 2021