Result of AGM

RNS Number : 7133J

abrdn Latin American Income Fund Ld

14 December 2022

 

abrdn Latin American Income Fund Limited

Legal Entity Identifier (LEI):  549300DN623WEGE2MY04

14 December 2022

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 14 December 2022 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	27,542,584	99.88	3,195	0.01	0	30,248	27,576,027
2	Remuneration report	27,306,903	99.38	139,614	0.51	99,262	30,248	27,476,765
3	Dividend policy	27,531,098	99.86	8,762	0.03	5,919	30,248	27,570,108
4	Re-elect H Myles	27,455,965	99.62	75,483	0.27	14,331	30,248	27,561,696
5	Re-elect H Adam	27,369,618	99.28	167,479	0.61	8,682	30,248	27,567,345
6	Elect M Gray	25,907,104	94.03	1,615,272	5.86	23,403	30,248	27,552,624
7	Re-elect H MacCallum	27,372,277	99.30	162,865	0.59	10,637	30,248	27,565,390
8	Re-appoint auditor	27,406,019	99.60	80,240	0.29	59,520	30,248	27,516,507
9	Auditor remuneration	27,488,710	99.76	35,786	0.13	21,283	30,248	27,554,744
10	Make market purchases	27,456,215	99.71	50,004	0.18	39,560	30,248	27,536,467
11	Issue equity securities	27,283,510	99.16	200,930	0.73	61,339	30,248	27,514,688

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 2022, 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 will shortly be available for inspection at: https://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 abrdn Latin American Income Fund Limited

abrdn Capital International Limited, Secretary

 

END

 

 

RAGFFDFFLEESEDE