Result of AGM

RNS Number : 1832T

Aberdeen Latin American Inc Fd Ltd

10 December 2012

 



Aberdeen Latin American Income Fund Limited

Results of the Annual General Meeting held on 10 December 2012

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (including discretionary)	Against	Withheld
1  Receive the annual report	29,949,159	199	1,978
2  Approval of remuneration report	29,867,004	39,109	45,223
3  Re-election  of Mr M Gilbert	26,996,954	2,943,636	10,746
4  Re-election of Mr M Adams	21,786,663	2,956,695	5,207,978
5  Reappointment of Ernst & Young LLP	29,865,590	70,203	15,543
6  Make market purchases of shares	29,870,029	61,091	20,216
7  Hold treasury shares	29,885,142	31,171	35,023
8  Make market purchases of subscription  shares	29,857,863	74,072	19,401
9 Disapplication of pre-emption rights	26,879,274	3,024,972	47,090

 

The total votes cast ranged from 24,743,358 to 29,949,358, excluding  the withheld votes as identified above.  Resolutions 1 - 5  inclusive and 7 were ordinary resolutions and Resolutions 6, 8 and 9 were special resolutions.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 August 2012, copies of which are available on the Company's website, www.latinamericanincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and shall shortly be available for inspection at: www.Hemscott.com/nsm.do*

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Aberdeen Latin American Income Fund Limited

Aberdeen Private Wealth Management Limited, Secretary

10 December 2012

 

END

 

 

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