

| BLACKROCK FRONTIERS INVESTMENT TRUST PLC | 31/01/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Mr Stephen White | For |
| 6 | Re-elect Mr Sarmad White | For |
| 7 | Re-elect Mr Twiston-Davies | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Audit & Management Engagement Committee to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |