Submission of documents

F&C Latin American Inv Trust PLC
09 May 2006

09 May 2006



            F&C LATIN AMERICAN INVESTMENT TRUST PLC (the 'Company')

AGM and EGM

Under listing rule 9.6.2 a copy of the resolutions passed at the AGM and EGM
held on 8 May 2006 has been submitted to the UK Listing Authority, and will
shortly be made available via the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel. No. (0)20 7 066 1000




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