Company Announcements

BlackRock Throgmorton Trust Plc - Result of AGM

BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)

Result of AGM

BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 14 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 30 November 2025, which has previously been submitted to the National Storage Mechanism.

Under listing rule 9.6.2 a copy of the special 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


Proxy votes received in respect of the resolutions were as follows:


                                                         % of

                                                         Available

              Votes            Votes          Votes      Voting    Votes

              For        %     Against   %    Total      Rights    Withheld

Resolution 1  20,752,853 91.96 1,813,656 8.04 22,566,509 30.08     29,993

Resolution 2  22,495,699 99.77 52,735    0.23 22,548,434 30.05     48,068

Resolution 3  22,482,832 99.73 60,046    0.27 22,542,878 30.04     53,624

Resolution 4  22,159,189 98.28 388,330   1.72 22,547,519 30.05     48,983

Resolution 5  22,158,774 98.27 389,198   1.73 22,547,972 30.05     48,530

Resolution 6  22,153,869 98.25 393,955   1.75 22,547,824 30.05     48,678

Resolution 7  22,158,437 98.23 398,189   1.77 22,556,626 30.06     39,876

Resolution 8  22,086,326 98.04 442,213   1.96 22,528,539 30.02     67,963

Resolution 9  22,533,706 99.87 29,415    0.13 22,563,121 30.07     33,381

Resolution 10 22,553,141 99.93 15,619    0.07 22,568,760 30.08     27,742

Resolution 11 22,514,738 99.83 38,793    0.17 22,553,531 30.06     42,971

Resolution 12 22,489,413 99.74 58,017    0.26 22,547,430 30.05     49,072

Resolution 13 22,549,817 99.93 16,643    0.07 22,566,460 30.08     30,042

Resolution 14 22,524,501 99.82 41,072    0.18 22,565,573 30.07     30,929



*Available Voting Rights equals 75,033,364

26 March 2026





Release