REG - Aberdeen Latin - Result of AGM
RNS Number : 4308KAberdeen Latin American Inc Fd Ltd13 December 2018Aberdeen Latin American Income Fund Limited
Legal Entity Identifier (LEI): 549300DN623WEGE2MY04
13 December 2018
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 13 December 2018 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
ForVotes
Against% of Votes
AgainstVotes
WithheldVotes Discretionary
Total Votes Cast (excl. Votes Withheld)
1
ANNUAL REPORT
25,875,445
99.94
9,028
0.03
0
5,748
25,881,193
2
REMUNERATION REPORT
24,320,768
94.07
1,528,424
5.91
35,281
5,748
24,326,516
3
ELECT MS ADAM
25,719,776
99.44
140,204
0.54
25,993
4,248
25,724,024
4
RE-APPOINT AUDITOR
25,750,805
99.67
79,968
0.31
53,700
5,748
25,756,553
5
MAKE MARKET PURCHASES
25,678,587
99.54
112,061
0.43
91,825
7,748
25,686,335
6
ISSUE EQUITY SECURITIES
25,688,255
99.48
127,234
0.49
66,984
7,748
25,696,003
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 2018, copies of which are available on the Company's website, 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.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
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