REG - abrdn Latin American - Result of AGM

abrdn Latin American Income FundAnnouncement

14/12/2022 11:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221214:nRSN7133Ja&default-theme=true

RNS Number : 7133J  abrdn Latin American Income Fund Ld  14 December 2022

abrdn Latin American Income Fund Limited

Legal Entity Identifier (LEI):  549300DN623WEGE2MY04

 

14 December 2022

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 14 December 2022 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       % of Votes  Votes      % of Votes  Votes      Votes Discretionary  Total Votes Cast (excl. Votes Withheld)

For
For
Against
Against
Withheld
 1   Annual report            27,542,584  99.88       3,195      0.01        0          30,248               27,576,027
 2   Remuneration report      27,306,903  99.38       139,614    0.51        99,262     30,248               27,476,765
 3   Dividend policy          27,531,098  99.86       8,762      0.03        5,919      30,248               27,570,108
 4   Re-elect H Myles         27,455,965  99.62       75,483     0.27        14,331     30,248               27,561,696
 5   Re-elect H Adam          27,369,618  99.28       167,479    0.61        8,682      30,248               27,567,345
 6   Elect M Gray             25,907,104  94.03       1,615,272  5.86        23,403     30,248               27,552,624
 7   Re-elect H MacCallum     27,372,277  99.30       162,865    0.59        10,637     30,248               27,565,390
 8   Re-appoint auditor       27,406,019  99.60       80,240     0.29        59,520     30,248               27,516,507
 9   Auditor remuneration     27,488,710  99.76       35,786     0.13        21,283     30,248               27,554,744
 10  Make market purchases    27,456,215  99.71       50,004     0.18        39,560     30,248               27,536,467
 11  Issue equity securities  27,283,510  99.16       200,930    0.73        61,339     30,248               27,514,688

 

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
2022, copies of which are available on the Company's website,
www.latamincome.co.uk (http://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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://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 abrdn Latin American Income Fund Limited

abrdn Capital International Limited, Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFFDFFLEESEDE