PR Newswire
LONDON, United Kingdom, March 26
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 20,752,853 91.96 1,813,656 8.04 22,566,509 30.08 29,993
1
Resolution 22,495,699 99.77 52,735 0.23 22,548,434 30.05 48,068
2
Resolution 22,482,832 99.73 60,046 0.27 22,542,878 30.04 53,624
3
Resolution 22,159,189 98.28 388,330 1.72 22,547,519 30.05 48,983
4
Resolution 22,158,774 98.27 389,198 1.73 22,547,972 30.05 48,530
5
Resolution 22,153,869 98.25 393,955 1.75 22,547,824 30.05 48,678
6
Resolution 22,158,437 98.23 398,189 1.77 22,556,626 30.06 39,876
7
Resolution 22,086,326 98.04 442,213 1.96 22,528,539 30.02 67,963
8
Resolution 22,533,706 99.87 29,415 0.13 22,563,121 30.07 33,381
9
Resolution 22,553,141 99.93 15,619 0.07 22,568,760 30.08 27,742
10
Resolution 22,514,738 99.83 38,793 0.17 22,553,531 30.06 42,971
11
Resolution 22,489,413 99.74 58,017 0.26 22,547,430 30.05 49,072
12
Resolution 22,549,817 99.93 16,643 0.07 22,566,460 30.08 30,042
13
Resolution 22,524,501 99.82 41,072 0.18 22,565,573 30.07 30,929
14
*Available Voting Rights equals 75,033,364
26 March 2026
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