Result of General Meeting

Summary by AI ^BETAClose X

BlackRock Throgmorton Trust plc announced that both resolutions presented at its General Meeting were duly passed on a poll. Resolution 1, to reclassify Ordinary Shares and amend the Articles, received 21,290,485 votes for and 99,162 against, representing 99.54% and 0.46% respectively, with 28.51% of available voting rights cast. Resolution 2, to approve the Scheme, further amend the Articles, and instruct Liquidators, garnered 21,302,241 votes for and 81,012 against, with 99.62% and 0.38% respectively, and 28.50% of available voting rights cast. These approvals are significant for the company's future structure and operations.

Disclaimer*

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of General Meeting

BlackRock Throgmorton Trust plc announces that, at the General Meeting held today, the resolution was duly passed on a poll, as a special resolution of the Company:

(Res. 1). To reclassify the Ordinary Shares and amend the Articles.
(Res. 2). To approve the Scheme, to further amend the Articles and to instruct the Liquidators to give effect to the Scheme.

The full text of the resolution can be found in the Notice of General Meeting set out in the Shareholder Circular, which has previously been submitted to the National Storage Mechanism.

A copy of the resolution 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	21,290,485	99.54	99,162	0.46	21,389,647	28.51	8,675
Resolution 2	21,302,241	99.62	81,012	0.38	21,383,253	28.50	15,069