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RNS Number : 4344C abrdn Latin American Income Fund Ld 12 June 2023
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)
For
For
Against
Against
Discretionary
Withheld
1 That the Company be summarily wound up in accordance with the provisions of 34,445,976 96.97 1,049,116 2.95 28,030 9,295 35,523,122
Article 146 of the Companies (Jersey) Law 1991.
2 That, if Resolution 1 carries, the Joint Liquidators be appointed as set out 34,457,504 97.59 821,421 2.33 28,030 225,462 35,306,955
in the Notice of Meeting.
3 That, if Resolution 2 carries, the remuneration of the Joint Liquidators be 34,464,580 97.68 791,051 2.24 28,030 248,756 35,283,661
determined as set out in the Notice of Meeting.
4 That, if Resolution 1 carries, the Company be released from the obligation to 34,283,770 97.56 830,313 2.36 28,030 390,304 35,142,113
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.
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
(http://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
(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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