Blackrock Latin American Investment Trust PLC

AGM Information • May 22, 2025

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 12 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   2024, 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	12,356,670	99.75	30,885	0.25	12,387,555	42.06	8,316
Resolution 2	12,238,331	98.98	126,474	1.02	12,364,805	41.99	31,066
Resolution 3	12,304,860	99.42	72,348	0.58	12,377,208	42.03	18,663
Resolution 4	12,060,301	97.38	324,369	2.62	12,384,670	42.06	11,201
Resolution 5	12,100,230	97.70	284,440	2.30	12,384,670	42.06	11,201
Resolution 6	12,082,657	97.64	291,859	2.36	12,374,516	42.02	21,355
Resolution 7	12,081,808	97.68	287,515	2.32	12,369,323	42.00	26,548
Resolution 8	12,302,682	99.54	56,420	0.46	12,359,102	41.97	36,769
Resolution 9	12,316,383	99.63	45,555	0.37	12,361,938	41.98	33,933
Resolution 10	12,318,069	99.55	55,064	0.45	12,373,133	42.02	22,738
Resolution 11	12,263,261	99.20	99,456	0.80	12,362,717	41.98	33,154
Resolution 12	12,315,651	99.38	76,620	0.62	12,392,271	42.08	3,600

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

Date:   22 May 2025

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