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 | Votes | % of Votes | Votes | Votes | Total Votes Cast (excl. Votes Withheld) |
| 1 | That the Company be summarily wound up in accordance with the provisions of Article 146 of the Companies (Jersey) Law 1991.
| 34,445,976 | 96.97 | 1,049,116 | 2.95 | 28,030 | 9,295 | 35,523,122 |
| 2 | That, if Resolution 1 carries, the Joint Liquidators be appointed as set out in the Notice of Meeting.
| 34,457,504 | 97.59 | 821,421 | 2.33 | 28,030 | 225,462 | 35,306,955 |
| 3 | That, if Resolution 2 carries, the remuneration of the Joint Liquidators be determined as set out in the Notice of Meeting.
| 34,464,580 | 97.68 | 791,051 | 2.24 | 28,030 | 248,756 | 35,283,661 |
| 4 | 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 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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