Aberdeen Latin American Inc Fd Ltd Result of AGM (5529W)
12 December 2019 - 12:06AM
UK Regulatory
TIDMALAI
RNS Number : 5529W
Aberdeen Latin American Inc Fd Ltd
11 December 2019
Aberdeen Latin American Income Fund Limited
Legal Entity Identifier (LEI): 549300DN623WEGE2MY04
11 December 2019
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 11 December
2019 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 % of Votes % of Votes Votes Total Votes
For Votes Against Votes Withheld Discretionary Cast (excl.
For Against Votes Withheld)
1 ANNUAL REPORT 29,940,041 99.99 985 0.00 9,054 2,411 29,943,437
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
REMUNERATION
2 REPORT 29,705,742 99.37 187,890 0.63 57,611 1,248 29,894,880
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
DIVIDEND
3 POLICY 29,947,899 99.99 985 0.00 2,359 1,248 29,950,132
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
ELECT MS
4 MACCALLUM 29,838,213 99.71 86,915 0.29 26,116 1,248 29,926,376
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
RE-ELECT
5 MR PROSSER 29,505,950 99.90 27,062 0.09 418,231 1,248 29,534,260
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
RE-ELECT
6 MS ADAM 29,888,726 99.85 43,147 0.14 18,370 2,248 29,934,121
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
RE-APPOINT
7 AUDITOR 29,861,053 99.72 83,730 0.28 6,461 1,248 29,946,031
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
AUDITOR
8 REMUNERATION 29,926,477 99.97 8,548 0.03 16,219 1,248 29,936,273
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
MAKE MARKET
9 PURCHASES 29,842,898 99.74 77,209 0.26 31,136 1,248 29,921,355
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
ISSUE EQUITY
10 SECURITIES 29,818,654 99.83 49,962 0.17 82,627 1,248 29,869,864
--------------- ------------- -------- ---------- --------- ---------- ---------------- ----------------
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 2019, 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 Standard Capital International Limited
Manager and Company Secretary
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END
RAGGMMMZFMDGLZM
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