| BLACKROCK WORLD MINING TRUST PLC | 17/03/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a final dividend | |
| 4 | Re-elect Mr Wilmot-Sitwell | |
| 5 | Re-elect Mr Sage | |
| 6 | Elect Mr Baring | |
| 7 | Re-appoint the auditors | |
| 8 | Fix the auditors remuneration | |
| 9 | Authorise the continuation of the company | |
| 10 | Issue shares for cash | |
| 11 | Authorise the purchase of shares | |