BLACKROCK WORLD MINING TRUST PLC 25/03/2004 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Declare a final dividendFor
4Elect Mr C A BuchanFor
5Elect A E BuxtonOppose
6Elect I C S BarbyOppose
7Re-appoint the auditorsFor
8Authorise the directors to determine the auditors remunerationFor
9Resolve that the company continues in being as an investment trustFor
10Renew the authority ot buy back sharesFor