Result of General Meeting

BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of General Meeting

BlackRock Latin American Investment Trust plc announces that, at the General Meeting held today (following the Company’s Annual General Meeting), the resolution was duly passed on a poll.

The full text of the resolution can be found in the Shareholder Circular, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

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

The result of the poll was as follows:

	Votes For & Discretionary	%	Votes Against	%	Votes Total	% of Available voting rights*	Votes Withheld
Resolution 1	16,159,059	99.74	42,343	0.26	16,201,402	41.27	6,285

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

Date:  19 May 2022