EGM Statement

F&C Latin American Inv Trust PLC 20 September 2004 F&C LATIN AMERICAN INVESTMENT TRUST PLC RESULTS OF EGM The Directors announce that all resolutions proposed at the Extraordinary General Meeting and Meeting of Warrantholders held earlier today were duly passed. 20 September 2004 This information is provided by RNS The company news service from the London Stock Exchange
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