abrdn Latin American Income Fund Ld Result of AGM (7133J)

TIDMALAI

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              Votes     % of       Votes       % of       Votes               Votes        Total Votes 
                                For    Votes     Against      Votes    Withheld       Discretionary        Cast (excl. 
                                         For                Against                                    Votes Withheld) 
 1    Annual report      27,542,584    99.88       3,195       0.01           0              30,248         27,576,027 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Remuneration 
 2     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 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Re-elect H 
 7    MacCallum          27,372,277    99.30     162,865       0.59      10,637              30,248         27,565,390 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Re-appoint 
 8    auditor            27,406,019    99.60      80,240       0.29      59,520              30,248         27,516,507 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Auditor 
 9    remuneration       27,488,710    99.76      35,786       0.13      21,283              30,248         27,554,744 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Make market 
 10    purchases         27,456,215    99.71      50,004       0.18      39,560              30,248         27,536,467 
     -----------------  -----------  -------  ----------  ---------  ----------  ------------------  ----------------- 
      Issue equity 
 11    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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December 14, 2022 06:35 ET (11:35 GMT)

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