Result of AGM

RNS Number : 7118Y

Aberdeen Latin American Inc Fd Ltd

07 December 2017

 

Aberdeen Latin American Income Fund Limited

Result of Annual General Meeting held on 7 December 2017

At the Annual General Meeting of the Company held on 7 December 2017 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:

	Resolution	Votes For	%of  Votes For	Votes Against	% of Votes Against	Votes Withheld	Votes Discretionary	Total Votes Cast (excl. Votes Withheld)
1	ANNUAL REPORT	25,937,643	99.94	7,639	0.03	20,752	8,248	25,953,530
2	REMUNERATION POLICY	25,760,862	99.45	134,696	0.52	70,476	8,248	25,903,806
3	REMUNERATION REPORT	25,791,093	99.44	135,057	0.52	38,884	9,248	25,935,398
4	RE-ELECT MR BAIRD	25,104,818	96.93	785,721	3.03	75,494	8,248	25,898,787
5	RE-APPOINT AUDITORS	25,799,925	99.44	137,922	0.53	28,186	8,248	25,946,095
6	MAKE MARKET PURCHASES	25,200,232	97.24	700,191	2.70	58,610	15,248	25,915,671
7	ISSUE EQUITY SECURITIES	25,161,372	97.30	689,863	2.67	114,798	8,248	25,859,483

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and financial statements for the year ended 31 August 2017, copies of which are available on the Company's website, latamincome.co.uk*. Copies of the special resolutions will be submitted to the National Storage Mechanism and will 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.

For Aberdeen Latin American Income Fund Limited

Aberdeen Private Wealth Management Limited, Secretary

 

END

 

 

RAGMMMGZZNZGNZM