29th Jun 2020 15:23
BlackRock Latin American Investment Trust Plc - Result of AGMBlackRock Latin American Investment Trust Plc - Result of AGM
PR Newswire
London, June 29
BlackRock Latin American Investment Trust plc(LEI: UK9OG5Q0CYUDFGRX4151)
Results of AGM
BlackRock Latin American Investment Trust plc announces that, at the Annual General Meeting held today, all 16 resolutions were duly passed on a poll.The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 31 December 2019, which has previously been submitted to the National Storage Mechanism and is available for inspection at:https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The results of the poll were as follows:
| Votes For & Discretionary | % | Votes Against | % | Votes Total | % of Available voting rights* | Votes Withheld | |
| Resolution 1 | 26,394,069 | 100.00 | 0 | 0.00 | 26,394,069 | 67.23% | 1,304 |
| Resolution 2 | 26,339,697 | 99.86 | 35,814 | 0.14 | 26,375,511 | 67.18% | 19,862 |
| Resolution 3 | 26,227,629 | 99.87 | 34,782 | 0.13 | 26,262,411 | 66.89% | 132,962 |
| Resolution 4 | 26,363,410 | 99.89 | 28,814 | 0.11 | 26,392,224 | 67.22% | 3,149 |
| Resolution 5 | 26,391,322 | 100.00 | 0 | 0.00 | 26,391,322 | 67.22% | 4,051 |
| Resolution 6 | 26,355,841 | 99.98 | 4,726 | 0.02 | 26,360,567 | 67.14% | 34,805 |
| Resolution 7 | 25,485,521 | 96.64 | 886,324 | 3.36 | 26,371,845 | 67.17% | 23,527 |
| Resolution 8 | 26,360,209 | 100.00 | 359 | 0.00 | 26,360,568 | 67.14% | 34,805 |
| Resolution 9 | 26,390,710 | 100.00 | 359 | 0.00 | 26,391,069 | 67.22% | 4,304 |
| Resolution 10 | 26,376,387 | 99.98 | 6,404 | 0.02 | 26,382,791 | 67.20% | 12,582 |
| Resolution 11 | 26,377,609 | 99.99 | 2,182 | 0.01 | 26,379,791 | 67.19% | 15,582 |
| Resolution 12 | 26,394,223 | 100.00 | 0 | 0.00 | 26,394,223 | 67.23% | 1,150 |
| Resolution 13 | 26,390,030 | 99.99 | 3,845 | 0.01 | 26,393,875 | 67.23% | 1,498 |
| Resolution 14 | 26,386,652 | 99.97 | 8,245 | 0.03 | 26,394,897 | 67.23% | 476 |
| Resolution 15 | 26,362,730 | 99.89 | 30,112 | 0.11 | 26,392,842 | 67.23% | 2,530 |
| Resolution 16 | 26,372,054 | 99.99 | 1,391 | 0.01 | 26,373,445 | 67.18% | 21,928 |
*Available Voting Rights (exc. Treasury) equals 39,259,620
29 June 2020
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