TIDMALAI

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              Votes      % of       Votes       % of       Votes             Votes       Total Votes 
                                  For     Votes     Against      Votes    Withheld     Discretionary       Cast (excl. 
                                            For                Against                                 Votes Withheld) 
 
   1    ANNUAL REPORT      29,940,041     99.99     985         0.00       9,054       2,411             29,943,437 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        REMUNERATION 
   2     REPORT            29,705,742     99.37     187,890     0.63       57,611      1,248             29,894,880 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        DIVIDEND 
   3     POLICY            29,947,899     99.99     985         0.00       2,359       1,248             29,950,132 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        ELECT MS 
   4     MACCALLUM         29,838,213     99.71     86,915      0.29       26,116      1,248             29,926,376 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        RE-ELECT 
   5     MR PROSSER        29,505,950     99.90     27,062      0.09       418,231     1,248             29,534,260 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        RE-ELECT 
   6     MS ADAM           29,888,726     99.85     43,147      0.14       18,370      2,248             29,934,121 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        RE-APPOINT 
   7     AUDITOR           29,861,053     99.72     83,730      0.28       6,461       1,248             29,946,031 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        AUDITOR 
   8    REMUNERATION       29,926,477     99.97     8,548       0.03       16,219      1,248             29,936,273 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        MAKE MARKET 
   9     PURCHASES         29,842,898     99.74     77,209      0.26       31,136      1,248             29,921,355 
       ---------------  -------------  --------  ----------  ---------  ----------  ----------------  ---------------- 
        ISSUE EQUITY 
   10    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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December 11, 2019 08:06 ET (13:06 GMT)

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