Result of GM

Summary by AI ^BETAClose X

BlackRock Frontiers Investment Trust plc announced that a special resolution to authorize market purchases of up to 189,270,248 ordinary shares, representing the number of shares outstanding at the commencement of a tender offer, was overwhelmingly passed by shareholders with 99.74% of votes cast in favour. This authorization follows a tender offer conducted by Winterflood Securities Limited and will allow the company to buy back shares on the open market.

Disclaimer*

23 February 2026

BLACKROCK FRONTIERS INVESTMENT TRUST PLC

Results of General Meeting

Capitalised terms used in this Announcement, unless otherwise defined, have the same meanings as set out in the circular (the " Circular ") published by BlackRock Frontiers Investment Trust plc (the " Company ") on 10 December 2025.

LEI: 5493003K5E043LHLO706

Following the General Meeting which was held today, the Board is pleased to announce that the following Resolution put to Shareholders was passed on a poll:

SPECIAL RESOLUTION (Resolution)

To authorise the Company to make market purchases (within the meaning of section 693(4) of the Act) of ordinary shares of U.S.$0.01 each in the capital of the Company (" Ordinary Shares "), following the completion of a tender offer made by Winterflood Securities Limited (" Winterflood ") for Ordinary Shares on the terms set out or referred to in the Circular, provided that the maximum number of Ordinary Shares hereby authorised to be purchased shall be 189,270,248 Ordinary Shares, being the number of Ordinary Shares in issue at the commencement of the Tender Offer (excluding those held in treasury, if any).

A copy of the Resolution has been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The results of the poll were as follows:

	Votes For (including discretionary)	%	Votes Against	%	Votes Withheld
Resolution	60,609,160	99.74	159,554	0.26	176,699

Enquiries: BlackRock Investment Management (UK) Limited Sarah Beynsberger Lucy Dina	020 7743 3000

Winterflood Securities Limited	020 3100 0292
Neil Morgan
Sophia Bechev