Blackrock Latin American Investment Trust PLC

AGM Information • May 22, 2024

National Storage Mechanism | Additional information

BlackRock Latin American Investment Trust Plc - Result of AGM

PR Newswire

LONDON, United Kingdom, May 22

*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   2023, 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	13,051,187	99.93	8,513	0.07	13,059,700	44.35	18,256
Resolution 2	12,959,094	99.49	65,873	0.51	13,024,967	44.23	52,989
Resolution 3	13,029,098	99.77	30,602	0.23	13,059,700	44.35	18,256
Resolution 4	12,861,229	98.59	183,734	1.41	13,044,963	44.30	32,993
Resolution 5	12,862,823	98.86	148,400	1.14	13,011,223	44.18	66,733
Resolution 6	12,864,806	98.87	147,028	1.13	13,011,834	44.18	66,122
Resolution 7	12,878,909	98.89	144,927	1.11	13,023,836	44.23	54,120
Resolution 8	12,991,146	99.79	27,884	0.21	13,019,030	44.21	58,926
Resolution 9	13,033,676	99.86	17,996	0.14	13,051,672	44.32	26,284
Resolution 10	12,929,855	99.03	126,669	0.97	13,056,524	44.34	21,432
Resolution 11	13,036,531	99.82	22,919	0.18	13,059,450	44.35	18,506
Resolution 12	13,012,700	99.65	45,461	0.35	13,058,161	44.34	19,795
Resolution 13	13,029,271	99.77	30,429	0.23	13,059,700	44.35	18,256

*Available Voting Rights (excl. Treasury) equals 29,448,641

Date:   22 May 2024

---

---