BlackRock Throgmorton Trust Plc - Result of AGM
PR Newswire
London, March 24
BlackRock Throgmorton Trust plc
(LEI: 5493003B7ETS1JEDPF59)
Result of AGM
BlackRock Throgmorton Trust plc announces that, at the Annual General Meeting held today, all 17 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 2021, which has previously been submitted to the National Storage Mechanism.
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:
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 | 44,471,259 | 99.99 | 5,969 | 0.01 | 44,477,228 | 43.09 | 2,967 |
| Resolution 2 | 44,374,703 | 99.80 | 87,777 | 0.20 | 44,462,480 | 43.08 | 17,715 |
| Resolution 3 | 44,482,128 | 100.00 | 725 | 0.00 | 44,482,853 | 43.10 | 2,967 |
| Resolution 4 | 42,580,615 | 95.74 | 1,892,641 | 4.26 | 44,473,256 | 43.09 | 12,564 |
| Resolution 5 | 44,153,321 | 99.28 | 319,935 | 0.72 | 44,473,256 | 43.09 | 12,564 |
| Resolution 6 | 44,163,518 | 99.32 | 301,697 | 0.68 | 44,465,215 | 43.08 | 20,605 |
| Resolution 7 | 44,173,492 | 99.33 | 299,823 | 0.67 | 44,473,315 | 43.09 | 12,505 |
| Resolution 8 | 44,174,580 | 99.33 | 299,823 | 0.67 | 44,474,403 | 43.09 | 11,417 |
| Resolution 9 | 44,165,959 | 99.32 | 301,946 | 0.68 | 44,467,905 | 43.09 | 11,358 |
| Resolution 10 | 41,778,504 | 93.96 | 2,687,809 | 6.04 | 44,466,313 | 43.08 | 19,507 |
| Resolution 11 | 44,456,325 | 99.96 | 18,396 | 0.04 | 44,474,721 | 43.09 | 11,099 |
| Resolution 12 | 44,296,289 | 99.65 | 154,874 | 0.35 | 44,451,163 | 43.07 | 34,657 |
| Resolution 13 | 44,413,264 | 99.87 | 58,445 | 0.13 | 44,471,709 | 43.09 | 14,111 |
| Resolution 14 | 44,393,561 | 99.82 | 79,214 | 0.18 | 44,472,775 | 43.09 | 13,045 |
| Resolution 15 | 43,672,056 | 98.21 | 795,625 | 1.79 | 44,467,681 | 43.08 | 18,139 |
| Resolution 16 | 40,767,892 | 91.68 | 3,701,298 | 8.32 | 44,469,190 | 43.09 | 16,630 |
| Resolution 17 | 44,459,020 | 99.95 | 22,157 | 0.05 | 44,481,177 | 43.10 | 4,643 |
*Available Voting Rights equals 103,209,864
24 March 2022
