TIDMALAI
RNS Number : 2422W
Aberdeen Latin American Inc Fd Ltd
20 December 2021
Aberdeen Latin American Income Fund Limited
Legal Entity Identifier (LEI): 549300DN623WEGE2MY04
20 December 2021
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 20 December
2021 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 28,979,812 99.62 89,490 0.31 74,672 21,248 29,090,550
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Remuneration
2 report 28,754,240 99.17 217,997 0.75 171,737 21,248 28,993,485
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
3 Dividend policy 28,983,720 99.63 87,571 0.30 72,683 21,248 29,092,539
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Re-elect Mr
4 Prosser 27,670,701 95.11 1,400,857 4.82 72,415 21,248 29,092,806
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Re-elect Ms
5 Adam 27,641,408 95.01 1,430,150 4.92 72,415 21,248 29,092,806
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Re-elect Ms
6 MacCallum 27,035,229 92.93 2,036,330 7.00 72,415 21,248 29,092,807
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Re-elect Mr
7 Myles 26,023,111 89.45 3,048,448 10.48 72,415 21,248 29,092,807
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
8 Appoint auditor 28,911,554 99.48 131,322 0.45 101,097 21,248 29,064,124
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Auditor
9 remuneration 28,990,003 99.66 78,207 0.27 75,762 21,248 29,089,458
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Make market
10 purchases 28,917,175 99.44 140,347 0.48 86,452 21,248 29,078,770
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Issue equity
11 securities 28,752,038 98.90 297,523 1.02 91,202 21,248 29,070,809
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
Change of
Company
12 Name 28,590,359 98.29 475,342 1.63 78,272 21,248 29,086,949
----------------- ----------- ------- ---------- --------- ---------- ------------------ -----------------
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 2021, 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:
www.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
abrdn Capital International Limited, Secretary
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END
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