BlackRock Frontiers Investment Trust Plc - Result of AGM
05 Fevereiro 2025 - 1:17PM
UK Regulatory
BlackRock Frontiers Investment Trust Plc
- Result of AGM
PR Newswire
LONDON, United Kingdom, February 05
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 on a
poll, including ordinary resolution 11, and special resolutions 12,
13 and 14 under special business of the Company:
(Res. 11).
To grant the Directors authority to allot ordinary
shares.
(Res. 12).
To authorise the Directors to disapply pre-emption rights in
respect of resolution 11.
(Res. 13).
To authorise the Directors to purchase the Company’s ordinary
shares for cancellation or to be held in treasury.
(Res. 14).
To authorise the Directors to convene General Meetings (other than
AGMs) on not less than 14 days’ notice.
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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Proxy
votes received in respect of the resolutions were as
follows:
|
|
For & Discretionary
|
%
|
Votes Against
|
%
|
Votes Withheld
|
|
|
|
|
|
|
|
|
Resolution
1
|
79,787,480
|
99.98%
|
16,717
|
0.02%
|
89,233
|
|
Resolution
2
|
79,402,515
|
99.59%
|
326,814
|
0.41%
|
164,101
|
|
Resolution
3
|
79,749,802
|
99.98%
|
19,454
|
0.02%
|
124,174
|
|
Resolution
4
|
79,579,906
|
99.82%
|
145,358
|
0.18%
|
168,166
|
|
Resolution
5
|
79,593,048
|
99.84%
|
123,590
|
0.16%
|
176,792
|
|
Resolution
6
|
79,707,108
|
99.92%
|
61,828
|
0.08%
|
124,494
|
|
Resolution
7
|
79,718,400
|
99.94%
|
48,974
|
0.06%
|
126,056
|
|
Resolution
8
|
79,495,278
|
99.70%
|
240,760
|
0.30%
|
157,392
|
|
Resolution
9
|
79,472,104
|
99.75%
|
195,969
|
0.25%
|
225,357
|
|
Resolution
10
|
79,682,933
|
99.93%
|
53,892
|
0.07%
|
156,605
|
|
Resolution
11
|
79,693,784
|
99.88%
|
99,414
|
0.12%
|
100,232
|
|
Resolution
12
|
79,299,064
|
99.45%
|
437,150
|
0.55%
|
157,216
|
|
Resolution
13
|
76,726,171
|
96.19%
|
3,042,253
|
3.81%
|
125,006
|
|
Resolution
14
|
79,432,231
|
99.54%
|
364,567
|
0.46%
|
96,632
|
5 February 2025
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