

| BLACKROCK FRONTIERS INVESTMENT TRUST PLC | 10/02/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ms Lynn Ruddick | For |
| 5 | Re-elect Mr Nicholas Pitts-Tucker | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve amendments to Investment Policy | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Grant directors authority to issue C shares | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue C shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |