EGM Statement

F&C Latin American Inv Trust PLC
20 September 2004



F&C LATIN AMERICAN INVESTMENT TRUST PLC

RESULTS OF EGM


The Directors announce that all resolutions proposed at the Extraordinary
General Meeting and Meeting of Warrantholders held earlier today were duly
passed.

20 September 2004


                      This information is provided by RNS
            The company news service from the London Stock Exchange