Buy
Sell
Share Name Share Symbol Market Type Share ISIN Share Description
Blackrock Frontiers Investment Trust Plc LSE:BRFI London Ordinary Share GB00B3SXM832 ORD USD0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.75 1.44% 123.00 120.50 123.50 123.00 121.00 123.00 423,019 16:35:06
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 19.4 17.5 6.7 20.7 297

BlackRock Frontiers Result of General Meeting

23/02/2021 3:25pm

UK Regulatory (RNS & others)


 
TIDMBRFI 
 
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR 
INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW 
ZEALAND AND THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO 
SO MAY RESULT IN THE CONTRAVENTION OF ANY REGISTRATION OR OTHER LEGAL 
REQUIREMENT OF SUCH JURISDICTION 
 
23 February 2021 
 
                   BLACKROCK FRONTIERS INVESTMENT TRUST PLC 
 
                          Results of General Meeting 
 
Capitalised terms used in this Announcement, unless otherwise defined, have the 
    same meanings as set out in the circular (the "Circular") published by 
 BlackRock Frontiers Investment Trust plc (the "Company") on 29 January 2021. 
 
Following the General Meeting which was held today, the Board announces that 
the following Resolutions put to Shareholders (in the case of Resolution 2, 
only to the Independent Shareholders) were each passed on a poll: 
 
SPECIAL RESOLUTION 
 
(Resolution 1)To authorise the Company, conditional on the passing of 
Resolution 2 below, to make market purchases (within the meaning of section 693 
(4) of the Act) of ordinary shares of U.S.$0.01 each in the capital of the 
Company ("Ordinary Shares"), following the completion of a tender offer made by 
Winterflood Securities Limited ("Winterflood") for Ordinary Shares on the terms 
set out or referred to in the Circular, provided that the maximum number of 
Ordinary Shares authorised to be purchased shall be 241,210,518 Ordinary 
Shares, being the number of Ordinary Shares in issue immediately prior to the 
commencement of the General Meeting (excluding those held in treasury, if any). 
 
ORDINARY RESOLUTION 
 
(Resolution 2) To approve the waiver granted by the Panel on Takeovers and 
Mergers, described in the Circular, of the obligations that would otherwise 
arise under Rule 9 of the City Code on Takeovers and Mergers on any member of 
the BlackRock Concert Party (as defined in the Circular) to make a general 
offer to shareholders of the Company as a result of any market purchases by the 
Company of Ordinary Shares pursuant to the authority sought by Resolution 1 
above. 
 
A copy of the Resolutions has been submitted to the National Storage Mechanism 
and will be available for inspection at https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism. 
 
The results of the polls were as follows: 
 
                           For &         %  Votes Against        %  Votes Withheld 
                   Discretionary 
 
Resolution 1         114,789,282     95.77      5,067,253     4.23          65,524 
 
Resolution 2          79,925,634     93.38      5,663,634     6.62      34,332,791 
 
 
 
 
Enquiries: 
BlackRock Investment Management (UK) Limited                   020 7743 3000 
Simon White 
Sarah Beynsberger 
Kevin Mayger 
 
Winterflood Securities Limited                                 020 3100 0292 
Neil Morgan 
 
 
 
 
END 
 
 

(END) Dow Jones Newswires

February 23, 2021 10:25 ET (15:25 GMT)

1 Year Blackrock Frontiers Inve... Chart

1 Year Blackrock Frontiers Inve... Chart

1 Month Blackrock Frontiers Inve... Chart

1 Month Blackrock Frontiers Inve... Chart
ADVFN Advertorial
Your Recent History
LSE
BRFI
Blackrock ..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20210307 08:13:30