Result of AGM

RNS Number : 2262I

Aberdeen Latin American Inc Fd Ltd

10 December 2020

 

Aberdeen Latin American Income Fund Limited

Legal Entity Identifier (LEI):  549300DN623WEGE2MY04

10 December 2020

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 10 December 2020 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	30,205,901	99.99	1,269	0.00	1,767	1,248	30,208,418
2	REMUNERATION REPORT	29,940,579	99.47	158,311	0.53	110,048	1,248	30,100,138
3	REMUNERATION POLICY	29,922,567	99.39	181,948	0.60	103,423	1,248	30,106,763
4	DIVIDEND POLICY	30,138,192	99.77	68,549	0.23	2,196	1,248	30,207,989
5	RE-ELECT MS ADAM	30,037,174	99.57	127,042	0.42	44,721	2,248	30,165,464
6	RE-ELECT MS MACCALLUM	30,054,717	99.63	109,500	0.36	44,721	1,248	30,165,465
7	RE-ELECT MR PROSSER	28,948,251	99.62	109,149	0.38	1,151,537	1,248	29,058,648
8	ELECT MR MYLES	30,136,943	99.94	17,972	0.06	54,022	2,248	30,156,163
9	APPOINT AUDITOR	29,983,439	99.32	204,176	0.68	21,323	1,248	30,188,863
10	AUDITOR REMUNERATION	30,146,535	99.88	34,586	0.11	27,816	1,248	30,182,369
11	MAKE MARKET PURCHASES	30,012,605	99.60	120,643	0.40	75,690	1,248	30,134,496
12	ISSUE EQUITY SECURITIES	29,777,100	99.15	253,206	0.84	178,631	1,248	30,031,554
13	ARTICLES OF ASSOCIATION	30,014,441	99.81	57,165	0.19	137,332	1,248	30,072,854

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 2020, 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:

data.fca.org.uk/#/nsm/nationalstoragemechanism*

*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 Standard Capital International Limited, Secretary

 

END

 

 

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