Company Announcements

BlackRock World Mining Trust plc

LEI:  LNFFPBEUZJBOSR6PW155

Results of Annual General Meeting

BlackRock World Mining Trust plc announces that, at the Annual General Meeting held today, all 13 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 31 December 2023, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

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

The results of the poll were as follows:
 

              Votes            Votes           % of Available Voting Votes
              For        %     Against   %     Rights*               Withheld

Resolution 1  46,003,782 99.95 22,593    0.05  24.07                 66,728

Resolution 2  45,677,622 99.45 254,197   0.55  24.03                 156,284

Resolution 3  46,000,895 99.94 26,305    0.06  24.07                 65,903

Resolution 4  45,919,343 99.85 70,399    0.15  24.06                 103,361

Resolution 5  45,907,616 99.86 64,863    0.14  24.05                 120,624

Resolution 6  38,610,220 84.01 7,349,870 15.99 24.04                 133,013

Resolution 7  45,889,591 99.79 95,014    0.21  24.05                 108,498

Resolution 8  45,871,958 99.73 125,361   0.27  24.06                 95,784

Resolution 9  45,912,411 99.79 96,472    0.21  24.07                 84,220

Resolution 10 46,019,952 99.90 45,060    0.10  24.09                 28,091

Resolution 11 45,834,888 99.62 173,570   0.38  24.07                 84,645

Resolution 12 45,666,075 99.31 319,489   0.69  24.05                 107,539

Resolution 13 45,959,970 99.89 50,877    0.11  24.07                 82,256

*Available Voting Rights equals 191,183,036

9 May 2024

Release