Result of AGM

RNS Number : 2524Z

Aberdeen Latin American Inc Fd Ltd

09 December 2014

 



Aberdeen Latin American Income Fund Limited

Results of the Annual General Meeting held on 9 December 2014

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	22,015,584	5,033	6,368
2  Approval of remuneration report	21,866,496	107,415	53,073
3 Approval of the remuneration policy	21,856,929	118,499	51,556
4  Re-election  of Mr M Gilbert	20,450,320	1,540,231	36,433
5  Re-election of Mr J Arnold	21,910,272	79,207	37,505
6  Re-election of Mr G Baird	21,908,404	72,147	46,433
7  Reappointment of Ernst & Young LLP	21,938,042	81,672	7,270
8  Make market purchases of shares	21,931,190	62,860	32,934
9  Make market purchases of subscription  shares	21,923,799	58,596	44,589
10 Disapplication of pre-emption rights	21,935,099	42,160	49,725

The total votes cast ranged from 21,973,911 to 22,020,617, excluding withheld votes as identified above.  Resolutions 1 - 6 inclusive and 7 were ordinary resolutions and Resolutions 8, 9 and 10 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 2014, 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.morningstar.co.uk/uk/NSM *

*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

9 December 2014

 

END

 

 

RAGZMMGZZLRGDZM