10 Dec 2020 10:27
Aberdeen Latin American Income Fund Limited
Legal Entity Identifier (LEI): 549300DN623WEGE2MY04
10 December 2020
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 10 December 2020 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 |
30,205,901 |
99.99 |
1,269 |
0.00 |
1,767 |
1,248 |
30,208,418 |
2 | REMUNERATION REPORT |
29,940,579 |
99.47 |
158,311 |
0.53 |
110,048 |
1,248 |
30,100,138 |
3 | REMUNERATION POLICY |
29,922,567 |
99.39 |
181,948 |
0.60 |
103,423 |
1,248 |
30,106,763 |
4 | DIVIDEND POLICY |
30,138,192 |
99.77 |
68,549 |
0.23 |
2,196 |
1,248 |
30,207,989 |
5 | RE-ELECT MS ADAM |
30,037,174 |
99.57 |
127,042 |
0.42 |
44,721 |
2,248 |
30,165,464 |
6 | RE-ELECT MS MACCALLUM |
30,054,717 |
99.63 |
109,500 |
0.36 |
44,721 |
1,248 |
30,165,465 |
7 | RE-ELECT MR PROSSER |
28,948,251 |
99.62 |
109,149 |
0.38 |
1,151,537 |
1,248 |
29,058,648 |
8 | ELECT MR MYLES |
30,136,943 |
99.94 |
17,972 |
0.06 |
54,022 |
2,248 |
30,156,163 |
9 | APPOINT AUDITOR |
29,983,439 |
99.32 |
204,176 |
0.68 |
21,323 |
1,248 |
30,188,863 |
10 | AUDITOR REMUNERATION |
30,146,535 |
99.88 |
34,586 |
0.11 |
27,816 |
1,248 |
30,182,369 |
11 | MAKE MARKET PURCHASES |
30,012,605 |
99.60 |
120,643 |
0.40 |
75,690 |
1,248 |
30,134,496 |
12 | ISSUE EQUITY SECURITIES |
29,777,100 |
99.15 |
253,206 |
0.84 |
178,631 |
1,248 |
30,031,554 |
13 | ARTICLES OF ASSOCIATION |
30,014,441 |
99.81 |
57,165 |
0.19 |
137,332 |
1,248 |
30,072,854 |
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 2020, 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:
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 Aberdeen Latin American Income Fund Limited
Aberdeen Standard Capital International Limited, Secretary