Company Announcements

BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of AGM

BlackRock Latin American Investment Trust plc announces that, at the Annual General Meeting held today, all 13 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 31   December   2023, which has previously been submitted to the National Storage Mechanism and is available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The results of the poll were as follows:

 

                                                           % of
              Votes                                        Available
              For &               Votes        Votes Total voting    Votes
              Discretionary %     Against %                rights*   Withheld

Resolution 1  13,051,187    99.93 8,513   0.07 13,059,700  44.35     18,256

Resolution 2  12,959,094    99.49 65,873  0.51 13,024,967  44.23     52,989

Resolution 3  13,029,098    99.77 30,602  0.23 13,059,700  44.35     18,256

Resolution 4  12,861,229    98.59 183,734 1.41 13,044,963  44.30     32,993

Resolution 5  12,862,823    98.86 148,400 1.14 13,011,223  44.18     66,733

Resolution 6  12,864,806    98.87 147,028 1.13 13,011,834  44.18     66,122

Resolution 7  12,878,909    98.89 144,927 1.11 13,023,836  44.23     54,120

Resolution 8  12,991,146    99.79 27,884  0.21 13,019,030  44.21     58,926

Resolution 9  13,033,676    99.86 17,996  0.14 13,051,672  44.32     26,284

Resolution 10 12,929,855    99.03 126,669 0.97 13,056,524  44.34     21,432

Resolution 11 13,036,531    99.82 22,919  0.18 13,059,450  44.35     18,506

Resolution 12 13,012,700    99.65 45,461  0.35 13,058,161  44.34     19,795

Resolution 13 13,029,271    99.77 30,429  0.23 13,059,700  44.35     18,256

 

*Available Voting Rights (excl. Treasury) equals 29,448,641

 

Date:   22 May 2024