REG-BlackRock Latin American Investment Trust Plc: Result of AGM

Blackrock Latin American Investment TrustAnnouncement

22/05/2024 17:00

BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of AGM

BlackRock Latin American Investment Trust plc announces that, at the Annual
General Meeting held today, all 13 resolutions were duly passed on a poll. 

The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report and Financial Statements for the year
ended 31 December 2023, which has previously been submitted to the National
Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:

 

                Votes                  %      Votes      %     Votes Total  % of Available voting rights*  Votes       
                 For & Discretionary           Against                                                      Withheld   
                                                                                                                       
 Resolution 1   13,051,187             99.93  8,513      0.07  13,059,700   44.35                          18,256      
 Resolution 2   12,959,094             99.49  65,873     0.51  13,024,967   44.23                          52,989      
 Resolution 3   13,029,098             99.77  30,602     0.23  13,059,700   44.35                          18,256      
 Resolution 4   12,861,229             98.59  183,734    1.41  13,044,963   44.30                          32,993      
 Resolution 5   12,862,823             98.86  148,400    1.14  13,011,223   44.18                          66,733      
 Resolution 6   12,864,806             98.87  147,028    1.13  13,011,834   44.18                          66,122      
 Resolution 7   12,878,909             98.89  144,927    1.11  13,023,836   44.23                          54,120      
 Resolution 8   12,991,146             99.79  27,884     0.21  13,019,030   44.21                          58,926      
 Resolution 9   13,033,676             99.86  17,996     0.14  13,051,672   44.32                          26,284      
 Resolution 10  12,929,855             99.03  126,669    0.97  13,056,524   44.34                          21,432      
 Resolution 11  13,036,531             99.82  22,919     0.18  13,059,450   44.35                          18,506      
 Resolution 12  13,012,700             99.65  45,461     0.35  13,058,161   44.34                          19,795      
 Resolution 13  13,029,271             99.77  30,429     0.23  13,059,700   44.35                          18,256      

 

*Available Voting Rights (excl. Treasury) equals 29,448,641

 

Date:  22 May 2024



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