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  3. ALAI.L Share Price
  4. ALAI.L Share Regulatory News
  5. Result of AGM

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Result of AGM

14 Dec 2022 11:35

RNS Number : 7133J
abrdn Latin American Income Fund Ld
14 December 2022
 

abrdn Latin American Income Fund Limited

Legal Entity Identifier (LEI): 549300DN623WEGE2MY04

 

14 December 2022

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 14 December 2022 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

VotesFor

% of VotesFor

VotesAgainst

% of VotesAgainst

VotesWithheld

Votes Discretionary

Total Votes Cast (excl. Votes Withheld)

1

Annual report

27,542,584

99.88

3,195

0.01

0

30,248

27,576,027

2

Remuneration report

27,306,903

99.38

139,614

0.51

99,262

30,248

27,476,765

3

Dividend policy

27,531,098

99.86

8,762

0.03

5,919

30,248

27,570,108

4

Re-elect H Myles

27,455,965

99.62

75,483

0.27

14,331

30,248

27,561,696

5

Re-elect H Adam

27,369,618

99.28

167,479

0.61

8,682

30,248

27,567,345

6

Elect M Gray

25,907,104

94.03

1,615,272

5.86

23,403

30,248

27,552,624

7

Re-elect H MacCallum

27,372,277

99.30

162,865

0.59

10,637

30,248

27,565,390

8

Re-appoint auditor

27,406,019

99.60

80,240

0.29

59,520

30,248

27,516,507

9

Auditor remuneration

27,488,710

99.76

35,786

0.13

21,283

30,248

27,554,744

10

Make market purchases

27,456,215

99.71

50,004

0.18

39,560

30,248

27,536,467

11

Issue equity securities

27,283,510

99.16

200,930

0.73

61,339

30,248

27,514,688

 

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 2022, copies of which are available on the Company's website, www.latamincome.co.uk *. Copies of the special resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *

 

*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 abrdn Latin American Income Fund Limited

abrdn Capital International Limited, Secretary

 

 

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END
 
 
RAGFFDFFLEESEDE
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Date   Source Headline
20th Apr 202312:37 pmRNSNet Asset Value(s)
19th Apr 202312:02 pmRNSNet Asset Value(s)
18th Apr 202312:40 pmRNSPortfolio disclosure
18th Apr 202312:02 pmRNSNet Asset Value(s)
17th Apr 20235:04 pmRNSGearing disclosure
17th Apr 20231:02 pmRNSNet Asset Value(s)
14th Apr 20231:01 pmRNSNet Asset Value(s)
13th Apr 202312:19 pmRNSNet Asset Value(s)
12th Apr 20231:33 pmRNSNet Asset Value(s)
11th Apr 20233:45 pmRNSGearing disclosure
11th Apr 202312:53 pmRNSNet Asset Value(s)
6th Apr 20234:37 pmRNSMonth End Net Asset Value(s)
6th Apr 202312:45 pmRNSNet Asset Value(s)
5th Apr 20231:02 pmRNSNet Asset Value(s)
4th Apr 202312:44 pmRNSNet Asset Value(s)
4th Apr 202310:26 amRNSGearing disclosure
31st Mar 202312:56 pmRNSNet Asset Value(s)
30th Mar 202312:41 pmRNSNet Asset Value(s)
29th Mar 202312:48 pmRNSNet Asset Value(s)
28th Mar 202312:58 pmRNSNet Asset Value(s)
28th Mar 20239:50 amRNSGearing disclosure
27th Mar 202312:50 pmRNSNet Asset Value(s)
24th Mar 202312:11 pmRNSNet Asset Value(s)
23rd Mar 202312:52 pmRNSNet Asset Value(s)
22nd Mar 20231:23 pmRNSNet Asset Value(s)
21st Mar 202312:24 pmRNSNet Asset Value(s)
20th Mar 20232:16 pmRNSGearing Disclosure
20th Mar 202312:33 pmRNSNet Asset Value(s)
17th Mar 20231:08 pmRNSNet Asset Value(s)
16th Mar 20231:20 pmRNSNet Asset Value(s)
15th Mar 202312:06 pmRNSNet Asset Value(s)
15th Mar 20237:00 amRNSProposal to Liquidate the Company
14th Mar 202311:46 amRNSNet Asset Value(s)
13th Mar 20232:34 pmRNSGearing disclosure
13th Mar 202311:47 amRNSNet Asset Value(s)
10th Mar 20232:33 pmRNSPortfolio disclosure
10th Mar 202312:36 pmRNSNet Asset Value(s)
9th Mar 202312:31 pmRNSNet Asset Value(s)
9th Mar 20237:00 amRNSKepler Trust Intelligence: New Research
8th Mar 202311:41 amRNSNet Asset Value(s)
7th Mar 202312:16 pmRNSNet Asset Value(s)
6th Mar 20236:19 pmRNSMonth End Net Asset Value(s)
6th Mar 20233:24 pmRNSGearing disclosure
6th Mar 202312:51 pmRNSNet Asset Value(s)
3rd Mar 202312:32 pmRNSNet Asset Value(s)
2nd Mar 20233:40 pmRNSQuarterly disclosure
2nd Mar 20231:00 pmRNSNet Asset Value(s)
28th Feb 202312:33 pmRNSNet Asset Value(s)
28th Feb 20238:30 amRNSAnnouncement regarding Jersey Manager
27th Feb 20232:04 pmRNSGearing disclosure
12345678910

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