Result of AGM

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 16 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 2019, 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 For & Discretionary	%	Votes Against	%	Votes Total	% of Available voting rights*	Votes Withheld
Resolution 1	26,394,069	100.00	0	0.00	26,394,069	67.23%	1,304
Resolution 2	26,339,697	99.86	35,814	0.14	26,375,511	67.18%	19,862
Resolution 3	26,227,629	99.87	34,782	0.13	26,262,411	66.89%	132,962
Resolution 4	26,363,410	99.89	28,814	0.11	26,392,224	67.22%	3,149
Resolution 5	26,391,322	100.00	0	0.00	26,391,322	67.22%	4,051
Resolution 6	26,355,841	99.98	4,726	0.02	26,360,567	67.14%	34,805
Resolution 7	25,485,521	96.64	886,324	3.36	26,371,845	67.17%	23,527
Resolution 8	26,360,209	100.00	359	0.00	26,360,568	67.14%	34,805
Resolution 9	26,390,710	100.00	359	0.00	26,391,069	67.22%	4,304
Resolution 10	26,376,387	99.98	6,404	0.02	26,382,791	67.20%	12,582
Resolution 11	26,377,609	99.99	2,182	0.01	26,379,791	67.19%	15,582
Resolution 12	26,394,223	100.00	0	0.00	26,394,223	67.23%	1,150
Resolution 13	26,390,030	99.99	3,845	0.01	26,393,875	67.23%	1,498
Resolution 14	26,386,652	99.97	8,245	0.03	26,394,897	67.23%	476
Resolution 15	26,362,730	99.89	30,112	0.11	26,392,842	67.23%	2,530
Resolution 16	26,372,054	99.99	1,391	0.01	26,373,445	67.18%	21,928

*Available Voting Rights (exc. Treasury) equals 39,259,620

29 June 2020