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   2025, 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  7,823,401     99.65 27,695  0.35 7,851,096   26.66     54,182

Resolution 2  7,751,320     98.82 92,219  1.18 7,843,539   26.63     61,739

Resolution 3  7,748,864     98.78 96,023  1.22 7,844,887   26.64     60,391

Resolution 4  7,810,127     99.47 41,516  0.53 7,851,643   26.66     53,635

Resolution 5  7,679,119     97.82 170,973 2.18 7,850,092   26.66     55,186

Resolution 6  7,654,792     97.64 185,146 2.36 7,839,938   26.62     65,340

Resolution 7  7,677,008     97.87 166,812 2.13 7,843,820   26.64     61,458

Resolution 8  7,769,761     99.13 68,463  0.87 7,838,224   26.62     67,054

Resolution 9  7,760,748     98.96 81,461  1.04 7,842,209   26.63     63,069

Resolution 10 7,841,154     99.76 18,918  0.24 7,860,072   26.69     45,206

Resolution 11 7,808,909     99.19 63,851  0.81 7,872,760   26.73     32,518

Resolution 12 7,725,553     98.31 133,140 1.69 7,858,693   26.69     46,585

Resolution 13 7,797,313     99.04 75,558  0.96 7,872,871   26.73     32,407

 

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

 

Date:   29 May 2026

Release