BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)

Results of GM

BlackRock Latin American Investment Trust plc announces that, at the General Meeting held today (following the Company’s Annual General Meeting), the resolution was duly passed on a poll.

The full text of the resolution can be found in the Notice of General Meeting set out in the Shareholder Circular, 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 8,323,854     97.76 190,296 2.24 8,514,150   28.91     45,128

 

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

 

Date:   29 May 2026

Release