

| BLACKROCK WORLD MINING TRUST PLC | 17/03/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Lea | For |
| 5 | Re-appoint the auditors | For |
| 6 | Fix the auditors' remuneration | For |
| 7 | Authorise the continuation of the company | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share repurchase | For |