THRG Blackrock Throgmorton Trust Plc

 
TIDMTHRG 
 
BlackRock Throgmorton Trust plc 
(LEI: 5493003B7ETS1JEDPF59) 
 
Results of AGM 
 
Following the Annual General Meeting which was held today, we are pleased to 
announce that all resolutions put to shareholders were passed, including 
ordinary resolution 12 and special resolutions 13 and 14 under special business 
of the Company: 
 
(Res. 12)  To grant the Directors authority to allot shares 
(Res. 13) To authorise the Directors to disapply pre-emption rights in respect 
of issues of new ordinary shares or the sale of ordinary shares out of treasury 
(Res. 14)  To authorise the Directors to purchase the Company's ordinary shares 
for cancellation or to be held in treasury 
 
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: 
 
www.hemscott.com/nsm.do 
 
Proxy votes received in respect of the resolutions were as follows: 
 
 
                              For &           Against    Votes Withheld 
                      Discretionary 
 
Resolution 1:                99.95%             0.05%                 0 
 
Resolution 2:                99.79%             0.21%             7,706 
 
Resolution 3:                99.69%             0.31%             8,545 
 
Resolution 4:                99.95%             0.05%                 0 
 
Resolution 5:                99.92%             0.08%            21,203 
 
Resolution 6:                99.95%             0.05%            22,573 
 
Resolution 7:                99.87%             0.13%             6,374 
 
Resolution 8:                99.93%             0.07%            17,518 
 
Resolution 9:                99.91%             0.09%            17,518 
 
Resolution 10:               99.92%             0.08%         2,954,000 
 
Resolution 11:               99.92%             0.08%            13,809 
 
Resolution 12:               99.84%             0.16%            10,059 
 
 
Resolution 13:               99.83%             0.17%            24,243 
 
 
Resolution 14:               99.87%             0.13%             5,819 
 
 
 
22 March 2017 
 
 
 
END 
 

(END) Dow Jones Newswires

March 22, 2017 12:03 ET (16:03 GMT)

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