Blackrock World Mining Trust PLC — AGM Information 2014

May 8, 2014

National Storage Mechanism | Additional information

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BLACKROCK WORLD MINING TRUST PLC - Result of AGM

PR Newswire

London, May 7

BlackRock World Mining Trust plcResults of AGMFollowing the Annual General Meeting which was held today, we are pleased toannounce that all resolutions put to shareholders were passed on a vote on ashow of hands. Resolutions 12 and 13 are ordinary resolutions under specialbusiness and resolutions 14, 15 and 16 are special resolutions, as follows:(Res.12) To resolve that the Company continue in being as an investment trust(Res. 13) To authorise the Directors to allot shares(Res. 14). To authorise the Directors to disapply pre-emption rights in respectof issues of new shares or the sale of shares out of treasury(Res. 15) To authorise the Directors to purchase the Company's shares forcancellation or to be held in treasury(Res. 16) To adopt new Articles of Association to the exclusion of the existingArticles of AssociationUnder listing rule 9.6.2 a copy of the resolutions has been submitted to theNational Storage Mechanism, and will shortly be made available for inspectionat:www.hemscott.com/nsm.doProxy votes received in favour of the resolutions were as follows:Resolution 1: 99.94%Resolution 2: 99.75%Resolution 3: 99.74%Resolution 4: 99.99%Resolution 5: 94.52%Resolution 6: 94.42%Resolution 7: 99.93%Resolution 8: 99.93%Resolution 9: 94.54%Resolution 10: 93.51%Resolution 11: 99.90%Resolution 12: 94.58%Resolution 13: 89.55%Resolution 14: 89.46%Resolution 15: 99.85%Resolution 16: 98.55%

8 May 2014