Throgmorton Trust Regulatory News (THRG)

BlackRock Throgmorton Trust plc Results of AGM Following the Annual General Meeting which was held today, 26 March 2015, weare pleased to announce that all resolutions put to shareholders were passed,including ordinary resolution 8 and special resolutions 9 and 10 as specialbusiness of the Company: (Res. 8) To grant the Directors authority to allot shares(Res. 9) To authorise the Directors to disapply pre-emption rights in respectof issues of new ordinary shares or the sale of ordinary shares out of treasury(Res. 10) To authorise the Directors to purchase the Company's ordinary sharesfor cancellation or to be held in treasury In accordance with listing rule 9.6.2 a copy of the resolutions has beensubmitted to the National Storage Mechanism, and will shortly be available forinspection at: www.hemscott.com/nsm.do Proxy votes received in favour of the resolutions were as follows: Resolution 1: 100.00%Resolution 2: 99.53%Resolution 3: 99.99%Resolution 4: 99.78%Resolution 5: 99.86%Resolution 6: 99.95%Resolution 7: 99.99%Resolution 8: 99.80%Resolution 9: 99.78%Resolution 10: 99.98%

26 March 2015