| BLACKROCK WORLD MINING TRUST PLC | 22/03/2007 AGM | |
|---|---|---|
| 1 | Approve the Report and Accounts. | For |
| 2 | Approve the Remuneration Report. | For |
| 3 | Declare a Dividend. | For |
| 4 | Re-elect Mr I C S Barby as a Director. | For |
| 5 | Re-elect Mr C A M Buchan as a Director. | For |
| 6 | Reappoint the Ausitors. | For |
| 7 | Fix the Auditors remuneration. | For |
| 8 | Continue the company as an Investment Trust. | For |
| 9 | Authorise the Directors to allot shares. | For |
| 10 | Authorise the Directors to disapply pre-emption rights. | For |
| 11 | Authorise the Directors to purchase company shares. | For |
| 12 | Amend the companies Articles of Association. | For |