BlackRock Throgmorton Trust Plc - Result of General Meeting
PR Newswire
LONDON, United Kingdom, March 26
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 |
*Available Voting Rights equals 75,033,364
26 March 2026
