Blackrock Throgmorton Investment Trust PLC — AGM Information 2021

Sep 9, 2021

BlackRock Throgmorton Trust plc

General Meeting Admission Card

Please bring this card with you when you come to the meeting.

This card shows that you are entitled to attend and vote at the General Meeting of BlackRock Throgmorton Trust plc, which will be held at the offices of BlackRock Investment Management (UK) Limited at 12 Throgmorton Avenue, London EC2N 2DL at 11.00 a.m. on 4 October 2021.

Shareholder Reference Number

The Circular can be viewed at: www.blackrock.com/uk/thrg/gm-circular

Form of Proxy – General Meeting to be held on 4 October 2021.

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.

Explanatory Notes:

• 1. Please indicate with an 'X' in the appropriate box how you wish to vote. If no direction is given, the proxy will vote or abstain from voting as he or she thinks fit. On any motion to amend a resolution, to propose a new resolution, to adjourn the Meeting and on any other motion put to the Meeting the proxy will act at his/her discretion.
• 2. You can submit your proxy electronically at www.eproxyappointment.com by entering the control number, your PIN and SRN printed below. The latest date and time for the submission of proxy votes electronically is 11.00 a.m. on 30 September 2021.
• 3. To appoint one or more proxies or to give an instruction to a proxy (whether previously appointed or otherwise) via a designated voting platform, any such messages must be received by the issuer's agent prior to the specified deadline within the relevant system. For this purpose, the time of receipt will be taken to be the time (as determined by the timestamp generated by the relevant designated voting platform) from which the issuer's agent is able to retrieve the message. The Company may treat as invalid a proxy appointment sent via a designated voting platform in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 4. To be valid, this form of proxy must be received by the Registrar no later than 11.00 a.m. on 30 September 2021. Please return to Computershare in the business reply paid envelope provided.
• 5. In the case of a corporation this form of proxy should be given under its common seal or signed on its behalf by an attorney or a duly authorised officer.
• 6. In the case of joint holders, the vote of the senior holder who tenders a vote whether in person or by proxy will be accepted to the exclusion of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the holding.
• 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 Meeting. However, as explained in the Circular, in light of the ongoing COVID-19 pandemic, Shareholders are strongly encouraged to submit a proxy vote in advance of the General Meeting and to appoint the Chairman of the Meeting as their proxy.
• 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).
• 9. To appoint more than one proxy, (an) additional proxy form(s) may be obtained by contacting the Registrar's helpline on 0370 707 4016 or you may photocopy this form. Please indicate 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. Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and returned together in the same envelope.
• 10. Appointment of a proxy does not in itself prevent a member from attending and voting in person should he or she so wish, subject to any restriction on attendance due to COVID-19.
• 11. A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes 'for' and 'against' a resolution.

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 6ZY by 11.00 a.m. on 30 September 2021.

All Named Holders: Control Number:	917443		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.
SRN.		PIN.

Registered in England & Wales No 3498808. Registered Office The Pavilions, Bridgwater Road, Bristol BS13 8AE Computershare Investor Services PLC is authorised and regulated by the Financial Conduct Authority.

Job No: 45563.01 Proof Event: 6 Black Line Level: 0 Park Communications Ltd Alpine Way London E6 6LA Customer: BlackRock Project Title: THROGMORTON Proxy T: 0207 055 6500 F: 020 7055 6600

Form of Proxy
Please read the Notice of Meeting (in the Circular) before completing this form. The Circular can be viewed at

www.blackrock.com/uk/thrg/gm-circular

I/We hereby appoint the Chairman of the Meeting OR the following person
-------------------------------------------------------------------------	--

Please use a black pen. Mark with an X
inside the box as shown in this example.	7

|--|--|

Please leave this box blank if you have selected the Chairman. Do not insert your own name(s). Please refer to note 7 (see overleaf).
As my/our proxy to exercise all or any of my/our rights to attend, speak and vote in respect of my/our voting entitlement* on my/our behalf at the General
Meeting of BlackRock Throgmorton Trust plc to be held at 11.00 a.m. on 4 October 2021 and at any adjournment thereof. I/We hereby authorise and

instruct my/our said proxy to vote on the resolutions to be proposed at such Meeting as indicated below (see note 1 overleaf).

*

Please tick here if this proxy appointment is one of multiple appointments being made.*
*For the appointment of more than one proxy, please refer to note 9 (see overleaf).

FOLD
HERE

		Ordinary Resolutions:

FOLD HERE

		For	Against	Vote withheld
1.	To grant the Directors authority to allot ordinary shares up to an aggregate nominal amount of £493,409.05
	2. Subject to the passing of Resolution 1, to grant the Directors authority to allot further ordinary shares up to an aggregate nominal amount of £493,409.05
	Special Resolutions:
		For	Against	Vote withheld
	3. Subject to the passing of Resolution 1, to disapply pre-emption rights in relation to the allotment of ordinary shares and/or sale of ordinary shares from treasury up to an aggregate nominal amount of £493,409.05

4. Subject to the passing of Resolution 2, to disapply pre-emption rights in relation to the allotment of further ordinary shares and/or sale of further ordinary shares from treasury up to an aggregate nominal amount of £493,409.05

I/We instruct my/our proxy to vote on the resolutions proposed at the Meeting as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fit or abstain in relation to any business of the Meeting.

						In the case of a corporation, this proxy must be given under its
						common seal or be signed on its behalf by an attorney or officer
						duly authorised, stating their capacity (e.g. director, secretary).

Signature Date

DD / MM / YY

Job No: 45563.01 Proof Event: 6 Black Line Level: 0 Park Communications Ltd Alpine Way London E6 6LA Customer: BlackRock Project Title: THROGMORTON Proxy T: 0207 055 6500 F: 020 7055 6600