

| BLACKROCK THROGMORTON TRUST PLC | 29/03/2007 AGM | |
|---|---|---|
| 1 | Approve the remuneration report | For |
| 2 | Approve the report and accounts | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Beart | For |
| 5 | Elect Lord Latymer | For |
| 6 | Elect Mr Bernays | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |