Result of AGM

RNS Number : 4308K
Aberdeen Latin American Inc Fd Ltd
13 December 2018
 

Aberdeen Latin American Income Fund Limited

Legal Entity Identifier (LEI):  549300DN623WEGE2MY04

 

13 December 2018

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 13 December 2018 all resolutions contained in the Notice of Meeting were passed on a show of hands. 

 

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

 





Resolution

Votes
For

%of  Votes
For

Votes
Against

% of Votes
Against

Votes
Withheld

Votes Discretionary

Total Votes Cast (excl. Votes Withheld)

1

ANNUAL REPORT

25,875,445

99.94

9,028

0.03

0

5,748

25,881,193

2

REMUNERATION REPORT

24,320,768

94.07

1,528,424

5.91

35,281

5,748

24,326,516

3

ELECT MS ADAM

25,719,776

99.44

140,204

0.54

25,993

4,248

25,724,024

4

RE-APPOINT AUDITOR

25,750,805

99.67

79,968

0.31

53,700

5,748

25,756,553

5

MAKE MARKET PURCHASES

25,678,587

99.54

112,061

0.43

91,825

7,748

25,686,335

6

ISSUE EQUITY SECURITIES

25,688,255

99.48

127,234

0.49

66,984

7,748

25,696,003

 

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and financial statements for the year ended 31 August 2018, copies of which are available on the Company's website, latamincome.co.uk*. Copies of the special resolutions will be submitted to the National Storage Mechanism and will 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

 

 


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