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Company Announcements

BlackRock World Mining Trust Plc - Result of AGM

BlackRock World Mining Trust plc

LEI:   LNFFPBEUZJBOSR6PW155

Results of Annual General Meeting

BlackRock World Mining Trust plc announces that, at the Annual General Meeting held today, all 15 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 31   December   2025, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:
 


              Votes               Votes             % of Available Votes
              For         %       Against    %      Voting Rights* Withheld



Resolution 1   45,376,857  99.70%  134,870    0.30%  24.42%         68,213

Resolution 2   45,116,886  99.39%  274,780    0.61%  24.35%         188,274

Resolution 3   45,040,557  99.29%  322,067    0.71%  24.34%         217,316

Resolution 4   45,442,144  99.83%  75,438     0.17%  24.42%         62,358

Resolution 5   42,163,022  92.77%  3,285,000  7.23%  24.38%         131,918

Resolution 6   44,418,826  97.74%  1,028,907  2.26%  24.38%         132,207

Resolution 7   44,285,196  97.47%  1,148,927  2.53%  24.38%         145,817

Resolution 8   45,291,392  99.66%  153,546    0.34%  24.38%         135,002

Resolution 9   45,201,444  99.43%  259,809    0.57%  24.39%         118,687

Resolution 10  45,341,256  99.69%  140,900    0.31%  24.40%         97,784

Resolution 11  43,913,295  96.47%  1,607,351  3.53%  24.42%         59,294

Resolution 12  45,263,361  99.53%  211,552    0.47%  24.40%         105,007

Resolution 13  45,208,592  99.43%  259,174    0.57%  24.40%         112,174

Resolution 14  45,300,626  99.57%  193,573    0.43%  24.41%         85,741

Resolution 15  45,267,476  99.47%  243,086    0.53%  24.42%         69,378




*Available Voting Rights equals 186,379,036


22 May 2026





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