Result of AGM

RNS Number : 7954T

Aberdeen Latin American Inc Fd Ltd

12 December 2011

 



Aberdeen Latin American Income Fund Limited

Results of the Annual General Meeting held on 12 December 2011

At today's Annual General Meeting all resolutions were passed by shareholders.

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

	For (including discretionary)	Against	Withheld
1  Approve the annual report	16,024,763	31	2,152,087
2  Approval of remuneration report	15,874,653	88,114	2,212,914
3  Election  of Mr R Prosser	15,976,869	2,181,687	16,125
4  Election of Mr M Adams	18,118,685	27,687	25,909
5  Election of Mr J Arnold	15,956,156	2,180,316	35,809
6  Election of Mr G Baird	18,090,459	55,013	26,809
7  Election of Mr M Gilbert	15,965,094	2,179,815	27,372
8  Reappointment of Ernst & Young LLP	18,075,119	58,750	40,612
9  Make market purchases of shares	18,084,058	65,857	22,400
10  Hold treasury shares	18,102,314	27,782	43,785
11 Make market purchases of subscription shares	18,048,197	87,299	41,385
12 Disapplication of pre-emption rights	17,953,736	120,651	97,605

 

The total votes cast ranged from 15,962,767 to 18,158,556 excluding  those withheld votes as identified above.  Resolutions 1 - 8  inclusive and 10 were ordinary resolutions and Resolutions 9,11 and 12 were special resolutions.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and Accounts for the year ended 31 August 2011, copies of which are available on the Company's website, www.latinamericanincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and shall shortly be available for inspection at: www.Hemscott.com/nsm.do*

*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

12 December 2011

 

END

 

 

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