22 Mar 2018 15:52
BlackRock Throgmorton Trust Plc - Result of AGMBlackRock Throgmorton Trust Plc - Result of AGM
PR Newswire
London, March 22
BlackRock Throgmorton Trust plc(LEI: 5493003B7ETS1JEDPF59)
Result 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 resolutions 8 and 9 and special resolutions 10, 11 and 12 under special business of the Company:(Res. 8) To amend the Company’s Investment Objective and Policy(Res. 9) To grant the Directors authority to allot shares(Res. 10) 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. 11) To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury(Res. 12) To amend the Company’s Articles of AssociationUnder 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.doProxy votes received in respect of the resolutions were as follows:
| For & Discretionary | Against | Votes Withheld | |
| Resolution 1: | 100.00% | 0.00% | 9,114,451 |
| Resolution 2: | 99.83% | 0.17% | 9,117,765 |
| Resolution 3: | 100.00% | 0.00% | 9,109,232 |
| Resolution 4: | 99.98% | 0.02% | 9,125,595 |
| Resolution 5: | 100.00% | 0.00% | 9,125,895 |
| Resolution 6: | 99.98% | 0.02% | 11,825,746 |
| Resolution 7: | 99.97% | 0.03% | 9,123,984 |
| Resolution 8: | 99.99% | 0.01% | 18,353 |
| Resolution 9: | 99.92% | 0.08% | 9,128,999 |
| Resolution 10: | 99.91% | 0.09% | 9,133,958 |
| Resolution 11: | 99.94% | 0.06% | 9,115,115 |
| Resolution 12: | 99.94% | 0.06% | 9,184,347 |
22 March 2018
Throgmorton Trust (THRG)