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Regulatory News


Result of AGM

Thu, 7th Dec 2017 12:13


RNS Number : 7118Y
Aberdeen Latin American Inc Fd Ltd
07 December 2017
 

Aberdeen Latin American Income Fund Limited

 

Result of Annual General Meeting held on 7 December 2017

 

At the Annual General Meeting of the Company held on 7 December 2017 all resolutions contained in the Notice of Meeting were passed on a show of hands. 

 

The proxy votes received in respect of the Annual General Meeting are shown in the following table:

 





Resolution

Votes
For

%of  Votes
For

Votes
Against

% of Votes
Against

Votes
Withheld

Votes Discretionary

Total Votes Cast (excl. Votes Withheld)

1

ANNUAL REPORT

25,937,643

99.94

7,639

0.03

20,752

8,248

25,953,530

2

REMUNERATION POLICY

25,760,862

99.45

134,696

0.52

70,476

8,248

25,903,806

3

REMUNERATION REPORT

25,791,093

99.44

135,057

0.52

38,884

9,248

25,935,398

4

RE-ELECT MR BAIRD

25,104,818

96.93

785,721

3.03

75,494

8,248

25,898,787

5

RE-APPOINT AUDITORS

25,799,925

99.44

137,922

0.53

28,186

8,248

25,946,095

6

MAKE MARKET PURCHASES

25,200,232

97.24

700,191

2.70

58,610

15,248

25,915,671

7

ISSUE EQUITY SECURITIES

25,161,372

97.30

689,863

2.67

114,798

8,248

25,859,483

 

 

The full text of the resolutions can be found in the Notice of the Meeting set out in the Annual Report and financial statements for the year ended 31 August 2017, copies of which are available on the Company's website, latamincome.co.uk*. Copies of the special resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM *

 

*Neither the NSM website nor the Company's website nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

 

For Aberdeen Latin American Income Fund Limited

Aberdeen Private Wealth Management Limited, Secretary

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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