Proxy Solicitation & Information Statement • Dec 18, 2025
Proxy Solicitation & Information Statement
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The General Meeting of BlackRock Frontiers Investment Trust plc will be held at 12 Throgmorton Avenue, London EC2N 2DL at 1.45 p.m. (or as soon thereafter as the Annual General Meeting to be held at 1.00 p.m. on 23 February 2026 is concluded or adjourned) on Monday, 23 February 2026.
Terms used in this form shall have the meaning attributed to them in the circular to Shareholders issued by the Company on 10 December 2025 (the "Circular"), unless the context otherwise requires.
Shareholder Reference Number
Kindly Note: This form is issued only to the addressee(s) and is specific to the unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services PLC accept no liability for any instruction that does not comply with these conditions.
7. Shareholders have the right to appoint some other person(s) of their choice, who need not be a member of the Company, as his/her proxy to exercise all or any of his/her rights to attend, speak and vote on their behalf at the General Meeting. If you wish to appoint a person other than the Chair, please insert the name of your chosen proxy holder in the space provided (see reverse).
8. If the proxy is being appointed in relation to less than your full voting entitlement please enter in the box next to the proxy holder's name (see reverse) the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a shareholder, the full voting entitlement for that designated account).
To be valid, all votes must be lodged at the office of the Company's registrars at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6AH by 1.45 p.m. on Thursday, 19 February 2026
All Named Holders:
Control Number: 921107
SRN. PIN
To lodge a vote using the internet go to the following website eproxyappointment.com
You will be asked to enter the Control Number, the Shareholder Reference Number (SRN) and PIN as printed opposite and agree to certain terms and conditions.
| Form of Proxy Please read the Notice of General Meeting (in the Circ | ular and notes | overleaf) hefo | re completing this form T | he Circular c | an he viev | wed at |
|---|---|---|---|---|---|---|
| www.blackrock.com/uk/brfi/gmcircular | _ | rie Circulai C | all be viet | wed at | ||
| I/We hereby appoint the Chair of the General Meeti | * * | Please | use a black pen. Mark with a | an X | ||
| he box as shown in this exa | • | |||||
| Please leave this box blank if you have selected the Chair of the Gene as my/our proxy to exercise all or any of my/our rights to a Meeting of BlackRock Frontiers Investment Trust plc to be on 23 February 2026 is concluded or adjourned) on Mondauthorise and instruct my/our said proxy to vote on the re | ttend, speak and held at 1.45 p.i lay, 23 February |
d vote in respec m. (or as soon t y 2026 and at a |
t of my/our voting entitleme nereafter as the Annual Gen ny adjournment thereof. I/V |
nt* on my/oui eral Meeting t /e hereby |
o be held | |
| Please tick here if this proxy appointment is one of m *For the appointment of more than one proxy, please refer to note! | nents being ma | de.* | ||||
| Special Resolution: | 0 (000 01011041). | For | Against | Vote withhe |
||
| To authorise the Company to make market purchases (within the market purchases) | eaning of section 6 | 93(4) of the Compa | nies Act 2006) | |||
| of up to 189,270,248 Ordinary Shares, being the number of Ordina General Meeting, or such other number as shall be equal to the nu |
, | |||||
| to the commencement of the General Meeting (in each case exclude | • | culately prior | ||||
| In the case of a corporation common seal or be signed duly authorised, stating the | on its behalf b | y an attorr | ney or of | |||
| Signature | Date | common seal or be signed | on its behalf b | y an attorr | ney or of | |
| Signature | Date | common seal or be signed | on its behalf b | y an attorr | ney or off | |
| Signature | Date / |
/ | common seal or be signed | on its behalf b | y an attorr | ney or off |
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