abrdn Latin American Income Fund Ld Result of EGM (4344C)

TIDMALAI

RNS Number : 4344C

abrdn Latin American Income Fund Ld

12 June 2023

abrdn Latin American Income Fund Limited

Legal Entity Identifier (LEI): 549300DN623WEGE2MY04

12 June 2023

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of the Company held on 12 June 2023 all resolutions contained in the circular dated 18 May 2023 (the "Circular") were passed on a show of hands.

The proxy votes received in respect of the Extraordinary General Meeting are shown in the following table:

 
     Resolution                     Votes     % of       Votes       % of            Votes       Votes          Total 
                                      For    Votes     Against      Votes    Discretionary    Withheld          Votes 
                                               For                Against                                 Cast (excl. 
                                                                                                                Votes 
                                                                                                            Withheld) 
     That the Company 
      be summarily 
      wound up in accordance 
      with the provisions 
      of Article 146 
      of the Companies 
      (Jersey) Law 
 1    1991.                    34,445,976    96.97   1,049,116       2.95           28,030       9,295     35,523,122 
    ------------------------  -----------  -------  ----------  ---------  ---------------  ----------  ------------- 
     That, if Resolution 
      1 carries, the 
      Joint Liquidators 
      be appointed 
      as set out in 
      the Notice of 
 2    Meeting.                 34,457,504    97.59     821,421       2.33           28,030     225,462     35,306,955 
    ------------------------  -----------  -------  ----------  ---------  ---------------  ----------  ------------- 
     That, if Resolution 
      2 carries, the 
      remuneration 
      of the Joint 
      Liquidators be 
      determined as 
      set out in the 
 3    Notice of Meeting.       34,464,580    97.68     791,051       2.24           28,030     248,756     35,283,661 
    ------------------------  -----------  -------  ----------  ---------  ---------------  ----------  ------------- 
     That, if Resolution 
      1 carries, the 
      Company be released 
      from the obligation 
      to prepare or 
      publish interim 
      accounts which 
      would otherwise 
      fall due during 
      the liquidation 
      of the Company 
      under any law, 
      regulation or 
      listing rules 
      applicable to 
 4    the Company.             34,283,770    97.56     830,313       2.36           28,030     390,304     35,142,113 
    ------------------------  -----------  -------  ----------  ---------  ---------------  ----------  -------------

Accordingly, following approval of the resolutions, Linda Maree Johnson and Louis Leonard Gerber of KPMG Advisory Limited have been appointed as joint liquidators of the Company with immediate effect for the purposes of the summary winding-up of the Company.

The Company's ordinary shares were suspended at 7:30 a.m. on 12 June 2023.

The full text of the resolutions can be found in the Circular, which is available to view 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

Enquiries:

KPMG Advisory Limited

Joint Liquidators

Linda Johnson

Leonard Gerber

Tel: +44 (0) 1534 888891

Email: restructuring-ci@kpmg.com

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END

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June 12, 2023 08:05 ET (12:05 GMT)

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