Result of AGM, etc

Morgan Grenfell Lat Amer Co Tst PLC 30 June 2000 Morgan Grenfell Latin American Trust PLC Annual General Meeting The Board of Morgan Grenfell Latin American Companies Trust PLC announces that at the Annual General Meeting held today all resolutions were passed. The Special Business at the Annual General Meeting approved by shareholders was (i) the authority for the Company to make market purchases for up to 7,980,833 ordinary shares (ii) adoption of new Articles of Association (iii) the change of name of the Company to Deutsche Latin American Companies Trust PLC and (iv) the resolution that the Company continue as an investment trust subject to review by shareholders at the next Annual General Meeting. The Board further announces that Mr J W R Shakespeare, having attained the age of seventy, has retired as a Director and Chairman of the Company at the conclusion of the Annual General Meeting. At a Board meeting held later in the day, Mr R V Watkins was elected Chairman of the Board of Directors. P A Hogwood Joint Company Secretary
UK 100

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