Result of AGM

F&C Latin American Inv Trust PLC
05 May 2004

Following the F&C Latin American Investment Trust plc AGM on 5 May, the Board
announces that shareholders have approved by a substantial majority the
resolution that the Company should continue as an Investment Trust. The Board
also announced that the other resolutions, including the renewal of the
Company's share repurchase scheme and the re-election of four directors, was
also approved at the AGM.


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