Result of AGM

Aberdeen Latin American Inv Tst PLC
17 October 2002

Aberdeen Latin American Investment Trust PLC

17 October 2002

The Company announces that at the Annual General Meeting, held at One Bow
Churchyard, London EC4M 9HH, on Wednesday, 16 October 2002, all Resolutions as
set out in the Notice of the Meeting were passed unanimously.


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