Invesco Select Trust Plc - Results of Adjourned Class Meetings
THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO,
Results of Adjourned Class Meetings
The Board of
As announced at
All Resolutions at the Adjourned Class Meetings of the
The Company will now proceed with the Tender Offers and the reclassification of the non-Global Share Classes and will make further announcements in due course.
______________________________________________________________________________ | |Votes For (including| | | | | |Special resolution:|votes at the |% |Votes Against|% |Votes Withheld| | |discretion of | | | | | | |the Chairman) | | | | | |___________________|____________________|____|_____________|___|______________| |1. |9,901,271 |99.3|68,051 |0.7|32,194 | |___________________|____________________|____|_____________|___|______________|
Managed Liquidity Class Meeting:
______________________________________________________________________________ | |Votes For | | | | | |Special resolution:|(including votes at|% |Votes Against|% |Votes Withheld| | |the discretion of | | | | | | |the Chairman) | | | | | |___________________|___________________|____|_____________|____|______________| |1. |104,795 |80.0|26,270 |20.0|2,796 | |___________________|___________________|____|_____________|____|______________|
The voting rights for the above Class Meetings were one vote per share.
The Company expects to make further announcements in due course.
Defined terms used in this announcement have the meanings given in the circular published by the Company on
Enquiries:
Invesco Asset Management Limited +44 (0) 20 7543 3559James Poole , Company SecretaryInvesco Fund Managers Limited +44 (0)20 7543 3500Will Ellis John Armstrong-Denby Winterflood Securities Limited +44 (0) 20 3100 0000Neil Morgan Darren Willis Cavendish Capital Markets Limited +44 (0) 20 7397 8900James King Will Talkington