Last checked at 11 Dec 2017 15:39
BlackRock Frontiers Investment Trust Plc - Result of General MeetingBlackRock Frontiers Investment Trust Plc - Result of General Meeting
PR Newswire
London, December 11
BlackRock Frontiers Investment Trust plc
(LEI: 5493003K5E043LHLO706)
Results of General Meeting
11 December 2017
Following a General Meeting which was held today, the Board of BlackRock Frontiers Investment Trust plc is pleased to announce that the two resolutions put to shareholders were passed.
Resolution 1 - To grant the Directors authority to allot ordinary shares.
Resolution 1 was an ordinary resolution and was passed on a show of hands:
The proxy voting results in relation to Resolution 1 were as follows:
Votes For & Discretionary: 71,883,110 (99.95%)Votes Against: 6,064 (0.01%)Votes Withheld: 30,350 (0.04%)
Resolution 2 - To authorise the Directors to disapply pre-emption rights in respect of Resolution 1.
Resolution 2 was a special resolution and was passed on a vote on a show of hands:
The proxy voting results in relation to Resolution 2 were as follows:
Votes For & Discretionary: 71,408,593 (99.94%)Votes Against: 10,581 (0.01%)Votes Withheld: 30,350 (0.05%)
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.morningstar.co.uk/uk/nsm.do
Enquiries:Simon White/Sarah Beynsberger/Kevin MaygerBlackRock Investment Management (UK) LimitedTel: 020 7743 3000