BlackRock Throgmorton Trust plc at its Annual General Meeting held on March 26, 2014, announced that Loudon Greenlees had been appointed as an additional non-executive director of the company with effect from March 26, 2014. Mr. Greenlees will also serve as a member of the company's Audit, Management Engagement and Nomination Committees. The company also announced that Harry Westropp who has served as a Director of the company since 2003 will retire following the Annual General Meeting.

The company also announced a final dividend of 3.25 pence, payable on 4 April 2014 to shareholders on the register on 21 February 2014, making a total dividend of 4.00 pence per share in respect of the year ended November 30, 2013.