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Result of AGM

11 Dec 2019 13:06

RNS Number : 5529W
Aberdeen Latin American Inc Fd Ltd
11 December 2019
 

Aberdeen Latin American Income Fund Limited

Legal Entity Identifier (LEI): 549300DN623WEGE2MY04

 

11 December 2019

 

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held on 11 December 2019 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

 

29,940,041

 

99.99

 

985

 

0.00

 

9,054

 

2,411

 

29,943,437

 

2

REMUNERATION REPORT

 

29,705,742

 

99.37

 

187,890

 

0.63

 

57,611

 

1,248

 

29,894,880

 

3

DIVIDEND POLICY

 

29,947,899

 

99.99

 

985

 

0.00

 

2,359

 

1,248

 

29,950,132

 

4

ELECT MS MACCALLUM

 

29,838,213

 

99.71

 

86,915

 

0.29

 

26,116

 

1,248

 

29,926,376

 

5

RE-ELECT MR PROSSER

 

29,505,950

 

99.90

 

27,062

 

0.09

 

418,231

 

1,248

 

29,534,260

 

6

RE-ELECT MS ADAM

 

29,888,726

 

99.85

 

43,147

 

0.14

 

18,370

 

2,248

 

29,934,121

 

7

RE-APPOINT AUDITOR

 

29,861,053

 

99.72

 

83,730

 

0.28

 

6,461

 

1,248

 

29,946,031

 

8

AUDITOR REMUNERATION

 

29,926,477

 

99.97

 

8,548

 

0.03

 

16,219

 

1,248

 

29,936,273

 

9

MAKE MARKET PURCHASES

 

29,842,898

 

99.74

 

77,209

 

0.26

 

31,136

 

1,248

 

29,921,355

 

10

ISSUE EQUITY SECURITIES

 

29,818,654

 

99.83

 

49,962

 

0.17

 

82,627

 

1,248

 

29,869,864

 

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 2019, 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 Standard Capital International Limited

Manager and Company Secretary

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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