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 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 2022, 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	13,113,753	99.94	8,489	0.06	13,122,242	44.56	1,304
Resolution 2	13,048,134	99.49	67,268	0.51	13,115,402	44.54	8,144
Resolution 3	13,046,762	99.47	69,224	0.53	13,115,986	44.54	8,144
Resolution 4	13,071,818	99.83	22,489	0.17	13,094,307	44.46	29,823
Resolution 5	12,812,497	97.69	302,788	2.31	13,115,285	44.54	8,845
Resolution 6	12,818,599	97.96	266,567	2.04	13,085,166	44.43	38,964
Resolution 7	12,818,599	97.96	266,567	2.04	13,085,166	44.43	38,964
Resolution 8	12,833,426	97.98	264,433	2.02	13,097,859	44.48	26,271
Resolution 9	13,072,508	99.77	29,570	0.23	13,102,078	44.49	22,052
Resolution 10	13,098,183	99.85	19,186	0.15	13,117,369	44.54	6,761
Resolution 11	13,089,647	99.76	31,270	0.24	13,120,917	44.56	3,649
Resolution 12	13,030,561	99.31	90,078	0.69	13,120,639	44.55	3,491
Resolution 13	13,051,023	99.47	69,645	0.53	13,120,668	44.55	3,462

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

Date:  22 May 2023