

| BLACKROCK WORLD MINING TRUST PLC | 04/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr C A M Buchan | For |
| 6 | Re-elect D W Cheyne | For |
| 7 | Re-elect Mr I D Cockerill | For |
| 8 | Re-elect Mr R P Edey | For |
| 9 | Re-elect Ms J Mosely | For |
| 10 | Elect Ms J Lewis | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Continuation of the Company | Abstain |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |