Result of AGM

RNS Number : 2422W

Aberdeen Latin American Inc Fd Ltd

20 December 2021

 

Aberdeen Latin American Income Fund Limited

Legal Entity Identifier (LEI):  549300DN623WEGE2MY04

20 December 2021

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 20 December 2021 all resolutions contained in the Notice of Meeting were passed on a show of hands.

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

	Resolution	Votes For	% of  Votes For	Votes Against	% of Votes Against	Votes Withheld	Votes Discretionary	Total Votes Cast (excl. Votes Withheld)
1	Annual report	28,979,812	99.62	89,490	0.31	74,672	21,248	29,090,550
2	Remuneration report	28,754,240	99.17	217,997	0.75	171,737	21,248	28,993,485
3	Dividend policy	28,983,720	99.63	87,571	0.30	72,683	21,248	29,092,539
4	Re-elect Mr Prosser	27,670,701	95.11	1,400,857	4.82	72,415	21,248	29,092,806
5	Re-elect Ms Adam	27,641,408	95.01	1,430,150	4.92	72,415	21,248	29,092,806
6	Re-elect Ms MacCallum	27,035,229	92.93	2,036,330	7.00	72,415	21,248	29,092,807
7	Re-elect Mr Myles	26,023,111	89.45	3,048,448	10.48	72,415	21,248	29,092,807
8	Appoint auditor	28,911,554	99.48	131,322	0.45	101,097	21,248	29,064,124
9	Auditor remuneration	28,990,003	99.66	78,207	0.27	75,762	21,248	29,089,458
10	Make market purchases	28,917,175	99.44	140,347	0.48	86,452	21,248	29,078,770
11	Issue equity securities	28,752,038	98.90	297,523	1.02	91,202	21,248	29,070,809
12	Change of Company Name	28,590,359	98.29	475,342	1.63	78,272	21,248	29,086,949

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and financial statements for the year ended 31 August 2021, copies of which are available on the Company's website, www.latamincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.data.fca.org.uk/#/nsm/nationalstoragemechanism   *

*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

abrdn Capital International Limited, Secretary

 

END

 

 

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