Result of AGM

BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of AGM

BlackRock Latin American Investment Trust plc announces that, at the Annual General Meeting held today, all 13 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2020, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:

	Votes For & Discretionary	%	Votes Against	%	Votes Total	% of Available voting rights*	Votes Withheld
Resolution 1	25,201,373	99.97	7,400	0.03	25,208,773	64.21%	1,442
Resolution 2	25,156,588	99.83	42,572	0.17	25,199,160	64.19%	11,055
Resolution 3	25,177,717	99.90	25,000	0.10	25,202,717	64.20%	7,498
Resolution 4	25,190,657	99.95	13,230	0.05	25,203,887	64.20%	6,328
Resolution 5	25,173,712	99.93	18,307	0.07	25,192,019	64.17%	18,196
Resolution 6	13,812,581	93.54	954,280	6.46	14,766,861	37.61%	10,443,354
Resolution 7	25,166,215	99.93	18,444	0.07	25,184,659	64.15%	25,556
Resolution 8	25,190,559	99.95	13,328	0.05	25,203,887	64.20%	6,328
Resolution 9	25,161,673	99.90	24,368	0.10	25,186,041	64.15%	24,174
Resolution 10	25,168,408	99.88	30,214	0.12	25,198,622	64.18%	11,593
Resolution 11	25,192,197	99.94	16,141	0.06	25,208,338	64.21%	1,877
Resolution 12	25,168,273	99.88	31,268	0.12	25,199,541	64.19%	10,674
Resolution 13	25,161,230	99.81	48,562	0.19	25,209,792	64.21%	423

*Available Voting Rights (excl. Treasury) equals 39,259,620

19 May 2021