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 14 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 2021, 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	16,177,772	99.92	12,883	0.08	16,190,655	41.24	13,439
Resolution 2	16,114,167	99.63	59,221	0.37	16,173,388	41.20	30,706
Resolution 3	16,166,542	99.99	2,121	0.01	16,168,663	41.18	35,431
Resolution 4	13,816,636	85.39	2,363,530	14.61	16,180,166	41.21	23,928
Resolution 5	12,732,813	79.37	3,309,708	20.63	16,042,521	40.86	161,573
Resolution 6	13,686,631	84.60	2,492,180	15.40	16,178,811	41.21	25,283
Resolution 7	15,986,329	98.93	172,165	1.07	16,158,494	41.16	45,600
Resolution 8	16,022,875	99.08	148,127	0.92	16,171,002	41.19	33,092
Resolution 9	16,133,501	99.86	21,989	0.14	16,155,490	41.15	48,604
Resolution 10	16,164,218	99.91	15,053	0.09	16,179,271	41.21	24,823
Resolution 11	16,188,113	99.97	4,210	0.03	16,192,323	41.24	11,771
Resolution 12	16,164,555	99.85	24,757	0.15	16,189,312	41.24	14,782
Resolution 13	16,140,762	99.76	39,386	0.24	16,180,148	41.21	23,946
Resolution 14	16,160,903	99.81	30,238	0.19	16,191,141	41.24	12,953

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

The Board notes the support from shareholders for the majority of the resolutions but acknowledges the minority votes against resolution 5 (the re-election of Craig Cleland). The Board takes the views of its shareholders seriously and intends to engage with shareholders to better understand their concerns with a view to identifying how such concerns can be addressed. The Board will provide an update on the results of this engagement and actions taken in due course.

Date:  19 May 2022