BlackRock Latin American Investment Trust Plc - Result of AGM
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PR Newswire
London, May 15
BlackRock Latin American Investment Trust plc
(LEI: UK9OG5Q0CYUDFGRX4151)
Results of AGM
Following the Annual General Meeting which was held today, 15 May 2019, we are pleased to announce that all the resolutions proposed were passed, including ordinary resolution 11 and special resolutions 12 and 13:
(Res. 11) To grant the Directors authority to allot shares.
(Res. 12). To authorise the Directors to disapply pre-emption rights in respect of issues of new ordinary shares or the sale of ordinary shares out of treasury.
(Res. 13). To authorise the Directors to purchase the Company’s ordinary shares for cancellation or to be held in treasury.
In accordance with listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/nsm
Proxy votes received in favour of the resolutions were as follows:
| For & Discretionary |
% |
Against |
% |
Votes Withheld |
|
| Resolution 1: | 26,560,497 | 100.00 | 0 | 0.00 | 14,862 |
| Resolution 2: | 26,484,653 | 99.67 | 87,885 | 0.33 | 2,821 |
| Resolution 3: | 26,552,507 | 99.92 | 21,900 | 0.08 | 952 |
| Resolution 4: | 24,543,584 | 92.37 | 2,028,103 | 7.63 | 3,672 |
| Resolution 5: | 26,523,437 | 99.95 | 13,439 | 0.05 | 38,483 |
| Resolution 6: | 26,555,325 | 99.94 | 16,362 | 0.06 | 3,672 |
| Resolution 7: | 26,523,690 | 99.95 | 12,135 | 0.05 | 39,534 |
| Resolution 8: | 26,509,944 | 99.90 | 27,185 | 0.10 | 38,230 |
| Resolution 9: | 26,447,299 | 99.61 | 103,436 | 0.39 | 24,624 |
| Resolution 10: | 26,533,515 | 99.98 | 6,436 | 0.02 | 35,408 |
| Resolution 11: | 26,557,935 | 99.99 | 3,674 | 0.01 | 13,750 |
| Resolution 12: | 26,546,767 | 99.91 | 24,221 | 0.09 | 4,371 |
| Resolution 13: | 26,547,911 | 99.90 | 26,304 | 0.10 | 1,144 |
Date: 15 May 2019
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