Result of AGM

RNS Number : 5509V

Aberdeen Latin American Inc Fd Ltd

13 December 2013

 



Aberdeen Latin American Income Fund Limited

Results of the Annual General Meeting held on 13 December 2013

At today's Annual General Meeting all resolutions were passed by shareholders.

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

	For (including discretionary)	Against	Withheld
1  Receive the annual report	24,887,509	178,087	4,714
2  Approval of remuneration report	24,649,621	366,693	53,997
3  Re-election  of Mr M Gilbert	23,586,840	1,436,876	46,596
4  Re-election of Mr R Prosser	24,907,418	115,435	47,458
5  Reappointment of Ernst & Young LLP	24,936,338	110,612	23,361
6  Make market purchases of shares	24,999,442	57,237	13,631
7  Hold treasury shares	25,006,839	20,454	43,017
8  Make market purchases of subscription  shares	24,978,013	54,524	37,774
9 Disapplication of pre-emption rights	24,906,654	90,901	72,757

 

The total votes cast ranged from 24,997,556 to 25,065,596, excluding withheld votes as identified above.  Resolutions 1 - 5 inclusive and 7 were ordinary resolutions and Resolutions 6, 8 and 9 were special resolutions.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 August 2013, copies of which are available on the Company's website, www.latinamericanincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and shall shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

For Aberdeen Latin American Income Fund Limited

Aberdeen Private Wealth Management Limited, Secretary

13 December 2013

 

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