Result of AGM

RNS Number : 6701I

Aberdeen Latin American Inc Fd Ltd

10 December 2015

 



Aberdeen Latin American Income Fund Limited

Result of Annual General Meeting held on 10 December 2015

At the Annual General Meeting of the Company held on 10 December 2015 all resolutions contained in the Notice of Meeting were passed on a show of hands. 

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

	For (including discretionary)	Against	Withheld
1  Receive the annual report	23,453,508	18,062	5,313
2  Approval of remuneration report	21,782,757	1,607,754	86,372
3  Re-election  of Mr M Gilbert	18,030,491	5,395,324	51,068
4  Re-election of Mr M Adams	20,665,002	2,762,994	48,887
5  Reappointment of Ernst & Young LLP	23,392,636	70,311	13,936
6  Make market purchases of shares	23,265,535	101,752	109,596
7  Make market purchases of subscription  shares	23,288,430	86,494	101,959
8 Disapplication of pre-emption rights	23,300,548	125,054	51,281

The total votes cast ranged from 23,367,287 to 23,471,570, excluding withheld votes as identified above.  Resolutions 1 - 5 inclusive were ordinary resolutions and Resolutions 6, 7 and 8 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 2015, copies of which are available on the Company's website, www.latamincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and shall shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *

*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.

Directorate

The Company confirms that, as indicated in the Annual Report and financial statements for the year ended 31 August 2015, Mr Jeremy Arnold retired as a Director of the Company with effect from the conclusion of the Annual General Meeting held today.  The Directors would like to reiterate their thanks and appreciation for the contribution made by Mr Arnold as a Director of the Company and in his role as Chairman of the Audit Committee.

For Aberdeen Latin American Income Fund Limited

Aberdeen Private Wealth Management Limited, Secretary

10 December 2015

 

END

 

 

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