BlackRock Frontiers Investment Trust plc
(LEI: 5493003K5E043LHLO706)
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 10 and special resolutions 11 and 12 under special business
of the Company:
(Res. 10). To grant the Directors authority to allot ordinary shares.
(Res. 11). To authorise the Directors to disapply pre-emption rights in respect
of resolution 10.
(Res. 12). 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: 100.00% 0.00% 0
Resolution 2: 99.96% 0.04% 1,247
Resolution 3: 99.96% 0.04% 1,247
Resolution 4: 100.00% 0.00% 869
Resolution 5: 100.00% 0.00% 2,116
Resolution 6: 99.99% 0.01% 1,247
Resolution 7: 99.95% 0.05% 1,247
Resolution 8: 99.98% 0.02% 8,567,032
Resolution 9: 100.00% 0.00% 5,924
Resolution 10: 99.98% 0.02% 4,627
Resolution 11: 99.98% 0.02% 31,551
Resolution 12: 99.98% 0.02% 0
31 January 2017