Result of EGM

RNS Number : 7956T

Aberdeen Latin American Inc Fd Ltd

12 December 2011

 



Aberdeen Latin American Income Fund Limited

Results of the Extraordinary General Meeting held on 12 December 2011

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

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

	For (including discretionary)	Against	Withheld
1  Amend the Company's Articles of Association	16,987,561	83,285	21,930
2  Disapplication of  pre-emption rights in relation to the C Share issue	16,936,083	103,812	52,881

 

The total votes cast were 17,070,846 and 17,039,985 excluding those withheld votes as identified above.  Resolutions 1 and 2 were special resolutions.

The full text of the resolutions can be found in the Notice of the Meeting set out in the Circular dated 14 November 2011 and which accompanied the mailing of the Annual Report and Accounts for the year ended 31 August 2011, copies of both 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

 

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