BlackRock Throgmorton Trust Plc - Result of AGM

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 This information was brought to you by Cision http://news.cision.com The following files are available for download: https://mb.cision.com/Main/22398/4327340/4009332.pdf Release