Results of AGM

BlackRock Latin American Investment Trust plc

Results of AGM

Following the Annual General Meeting which was held today, 30 April 2014, we
are pleased to announce that all the resolutions proposed were passed,
including ordinary resolutions 12 and 13 and special resolutions 14, 15 and 16:

(Res. 12) That the Company should continue in being as an investment trust
company.
(Res. 13) To grant the Directors authority to allot shares.
(Res. 14). To authorise the Directors to disapply pre-emption rights in respect
of issues of new ordinary shares or the sale of ordinary shares out of treasury.
(Res. 15) To authorise the Directors to purchase the Company's ordinary shares
for cancellation or to be held in treasury.
(Res. 16) That the new Articles of Association be adopted to the exclusion of
the existing Articles of Association.

In accordance with listing rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be available for
inspection at:

www.hemscott.com/nsm.do

Proxy votes received in favour of the resolutions were as follows:

Resolution 1: 99.99%
Resolution 2: 99.66%
Resolution 3: 99.64%
Resolution 4: 99.97%
Resolution 5: 99.62%
Resolution 6: 99.31%
Resolution 7: 96.37%
Resolution 8: 99.80%
Resolution 9: 96.70%
Resolution 10: 99.79%
Resolution 11: 99.91%
Resolution 12: 99.99%
Resolution 13: 99.78%
Resolution 14: 99.75%
Resolution 15: 99.81%
Resolution 16: 95.99%

30 April 2014