Last checked at 18 Dec 2020 14:28
BlackRock Throgmorton Trust Plc - Result of MeetingBlackRock Throgmorton Trust Plc - Result of Meeting
PR Newswire
London, December 18
BlackRock Throgmorton Trust plc(LEI: 5493003B7ETS1JEDPF59)
Result of General Meeting
Following the General Meeting which was held today, we are pleased to announce that all resolutions put to shareholders were duly passed on a poll:(Res. 1) To grant the Directors authority to allot shares(Res. 2) 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
In accordance with 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/nationalstoragemechanismThe results of the poll were as follows:
| For & Discretionary | % | Against | % | Votes Withheld | |
| Resolution 1: | 34,715,794 | 99.62 | 133,263 | 0.38 | 31,755 |
| Resolution 2: | 30,363,989 | 87.09 | 4,501,191 | 12.91 | 15,631 |
18 December 2020