TIDMTHRG 
 
BlackRock Throgmorton Trust plc 
                          (LEI: 5493003B7ETS1JEDPF59) 
 
Result 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 10 and special resolutions 11 and 12 under special business 
of the Company: 
 
(Res. 10)  To grant the Directors authority to allot shares 
(Res. 11) To authorise the Directors to disapply pre-emption rights in respect 
of issues of new ordinary shares or the sale of ordinary shares out of treasury 
(Res. 12)  To authorise the Directors to purchase the Company's ordinary shares 
for cancellation or to be held in treasury 
 
 
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        %     Against       %  Votes Withheld 
 
Resolution 1:        31,681,211    99.99       2,845    0.01           2,066 
 
Resolution 2:        31,602,496    99.76      75,037    0.24           8,589 
 
 
Resolution 3:        31,686,122   100.00           0    0.00               0 
 
Resolution 4:        31,647,568    99.93      21,634    0.07          16,920 
 
Resolution 5:        31,668,049   100.00       1,153    0.00          16,920 
 
 
Resolution 6:        31,644,389    99.92      24,513    0.08          17,220 
 
Resolution 7:        31,665,170    99.98       6,098    0.02          14,854 
 
Resolution 8:        31,645,276    99.93      23,417    0.07          17,429 
 
 
Resolution 9:        31,661,066    99.97      10,322    0.03          14,734 
 
 
Resolution 10:       31,618,417    99.85      48,590    0.15          19,115 
 
Resolution 11:       31,585,512    99.84      51,255    0.16          49,355 
 
 
Resolution 12:       28,830,470    99.96      11,572    0.04       2,844,080 
 
 
 
21 March 2019 
 
 
 
END

(END) Dow Jones Newswires

March 21, 2019 11:32 ET (15:32 GMT)

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