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 12 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   2024, 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  12,356,670    99.75 30,885  0.25 12,387,555  42.06     8,316

Resolution 2  12,238,331    98.98 126,474 1.02 12,364,805  41.99     31,066

Resolution 3  12,304,860    99.42 72,348  0.58 12,377,208  42.03     18,663

Resolution 4  12,060,301    97.38 324,369 2.62 12,384,670  42.06     11,201

Resolution 5  12,100,230    97.70 284,440 2.30 12,384,670  42.06     11,201

Resolution 6  12,082,657    97.64 291,859 2.36 12,374,516  42.02     21,355

Resolution 7  12,081,808    97.68 287,515 2.32 12,369,323  42.00     26,548

Resolution 8  12,302,682    99.54 56,420  0.46 12,359,102  41.97     36,769

Resolution 9  12,316,383    99.63 45,555  0.37 12,361,938  41.98     33,933

Resolution 10 12,318,069    99.55 55,064  0.45 12,373,133  42.02     22,738

Resolution 11 12,263,261    99.20 99,456  0.80 12,362,717  41.98     33,154

Resolution 12 12,315,651    99.38 76,620  0.62 12,392,271  42.08     3,600

 

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

 

Date:   22 May 2025