

| BLACKROCK WORLD MINING TRUST PLC | 25/03/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr C A Buchan | For |
| 5 | Elect A E Buxton | Oppose |
| 6 | Elect I C S Barby | Oppose |
| 7 | Re-appoint the auditors | For |
| 8 | Authorise the directors to determine the auditors remuneration | For |
| 9 | Resolve that the company continues in being as an investment trust | For |
| 10 | Renew the authority ot buy back shares | For |