BlackRock Latin American Investment Trust Plc - Result of AGM
16 May 2019 - 12:30AM
PR Newswire (US)
BlackRock Latin American Investment
Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)
Results of AGM
Following the Annual General Meeting which was held today,
15 May 2019, we are pleased to
announce that all the resolutions proposed were passed, including
ordinary resolution 11 and special resolutions 12 and 13:
(Res. 11) To grant the Directors authority to allot
shares.
(Res. 12). To authorise the Directors to disapply pre-emption
rights in respect of issues of new ordinary shares or the sale
of ordinary shares out of treasury.
(Res. 13). To authorise the Directors to purchase the
Company’s ordinary shares for cancellation or to be held in
treasury.
In accordance with listing rule 9.6.2 a copy of the resolutions has
been submitted to the National Storage Mechanism, and will shortly
be available for inspection at:
http://www.morningstar.co.uk/uk/nsm
Proxy votes received in favour of the resolutions were as
follows:
|
For &
Discretionary |
% |
Against |
% |
Votes
Withheld |
|
|
|
|
|
|
Resolution 1: |
26,560,497 |
100.00 |
0 |
0.00 |
14,862 |
Resolution 2: |
26,484,653 |
99.67 |
87,885 |
0.33 |
2,821 |
Resolution 3: |
26,552,507 |
99.92 |
21,900 |
0.08 |
952 |
Resolution 4: |
24,543,584 |
92.37 |
2,028,103 |
7.63 |
3,672 |
Resolution 5: |
26,523,437 |
99.95 |
13,439 |
0.05 |
38,483 |
Resolution 6: |
26,555,325 |
99.94 |
16,362 |
0.06 |
3,672 |
Resolution 7: |
26,523,690 |
99.95 |
12,135 |
0.05 |
39,534 |
Resolution 8: |
26,509,944 |
99.90 |
27,185 |
0.10 |
38,230 |
Resolution 9: |
26,447,299 |
99.61 |
103,436 |
0.39 |
24,624 |
Resolution 10: |
26,533,515 |
99.98 |
6,436 |
0.02 |
35,408 |
Resolution 11: |
26,557,935 |
99.99 |
3,674 |
0.01 |
13,750 |
Resolution
12: |
26,546,767 |
99.91 |
24,221 |
0.09 |
4,371 |
Resolution
13: |
26,547,911 |
99.90 |
26,304 |
0.10 |
1,144 |
Date: 15 May 2019
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