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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 14 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 2021, 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

16,177,772

99.92

12,883

0.08

16,190,655

41.24

13,439

Resolution 2

16,114,167

99.63

59,221

0.37

16,173,388

41.20

30,706

Resolution 3

16,166,542

99.99

2,121

0.01

16,168,663

41.18

35,431

Resolution 4

13,816,636

85.39

2,363,530

14.61

16,180,166

41.21

23,928

Resolution 5

12,732,813

79.37

3,309,708

20.63

16,042,521

40.86

161,573

Resolution 6

13,686,631

84.60

2,492,180

15.40

16,178,811

41.21

25,283

Resolution 7

15,986,329

98.93

172,165

1.07

16,158,494

41.16

45,600

Resolution 8

16,022,875

99.08

148,127

0.92

16,171,002

41.19

33,092

Resolution 9

16,133,501

99.86

21,989

0.14

16,155,490

41.15

48,604

Resolution 10

16,164,218

99.91

15,053

0.09

16,179,271

41.21

24,823

Resolution 11

16,188,113

99.97

4,210

0.03

16,192,323

41.24

11,771

Resolution 12

16,164,555

99.85

24,757

0.15

16,189,312

41.24

14,782

Resolution 13

16,140,762

99.76

39,386

0.24

16,180,148

41.21

23,946

Resolution 14

16,160,903

99.81

30,238

0.19

16,191,141

41.24

12,953

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

The Board notes the support from shareholders for the majority of the resolutions but acknowledges the minority votes against resolution 5 (the re-election of Craig Cleland). The Board takes the views of its shareholders seriously and intends to engage with shareholders to better understand their concerns with a view to identifying how such concerns can be addressed. The Board will provide an update on the results of this engagement and actions taken in due course.

Date: 19 May 2022

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