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BlackRock Latin American Investment Trust Plc - Result of AGM

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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 13 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 2020, 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

25,201,373

99.97

7,400

0.03

25,208,773

64.21%

1,442

Resolution 2

25,156,588

99.83

42,572

0.17

25,199,160

64.19%

11,055

Resolution 3

25,177,717

99.90

25,000

0.10

25,202,717

64.20%

7,498

Resolution 4

25,190,657

99.95

13,230

0.05

25,203,887

64.20%

6,328

Resolution 5

25,173,712

99.93

18,307

0.07

25,192,019

64.17%

18,196

Resolution 6

13,812,581

93.54

954,280

6.46

14,766,861

37.61%

10,443,354

Resolution 7

25,166,215

99.93

18,444

0.07

25,184,659

64.15%

25,556

Resolution 8

25,190,559

99.95

13,328

0.05

25,203,887

64.20%

6,328

Resolution 9

25,161,673

99.90

24,368

0.10

25,186,041

64.15%

24,174

Resolution 10

25,168,408

99.88

30,214

0.12

25,198,622

64.18%

11,593

Resolution 11

25,192,197

99.94

16,141

0.06

25,208,338

64.21%

1,877

Resolution 12

25,168,273

99.88

31,268

0.12

25,199,541

64.19%

10,674

Resolution 13

25,161,230

99.81

48,562

0.19

25,209,792

64.21%

423


*Available Voting Rights (excl. Treasury) equals 39,259,620


19 May 2021