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