Legal Entity Identifier:     549300JLX6ELWUZXCX14

 

12 February 2026

 

Invesco Bond Income Plus Limited

 

HEADLINE:     General Meeting Results

 

The Board is pleased to announce that at the Extraordinary General Meeting of the Company held on 12 February 2026, both resolutions were decided on a poll and were passed. The resolutions and results of the poll are set out below.

 

Special Resolutions

 

1. That, pursuant to Articles 9, 12 and 57 and for all other purposes of the Company's Articles of Association, the Directors be and are hereby empowered to issue up to 24,085,432 ordinary shares, which represents approximately 10% of the existing ordinary shares in issue at 15 January 2026, being the latest practicable date prior to the publication of the notice of Extraordinary General Meeting (Latest Practicable Date), without pre-emption.

 

2.   That, pursuant to Article 9, 12 and 57 and for all other purposes of the Company's Articles of Association and in addition to any authority granted under Resolution 1 above, the Directors be and are hereby empowered to issue up to an additional 24,085,432 ordinary shares, which represents approximately 10% of the existing ordinary shares in issue at the Latest Practicable Date, without pre-emption.

 

 

 

  Votes For                                                   Issued
  (including                             Votes    Total Votes
  votes at the  %     Votes Against %    Withheld Cast        Share Capital
  discretion of                                               Voted %
  the Chairman)

Special
Resolutions

1 44,384,887    92.89 3,396,920     7.11 591,116  47,781,807  19.71

2 44,285,886    92.73 3,471,347     7.27 615,690  47,757,233  19.70

 

The votes validly cast are expressed in the table above as a percentage of the Company's total voting rights as at the close of business on 10 February 2026 (242,479,323), being the time at which a shareholder had to be registered in the register of members in order to vote at the General Meeting.   A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution. On a poll the voting rights are one vote for every one share held.  

 

The poll votes lodged with the Registrar will shortly be available via the Company's website at: https://www.invesco.com/uk/en/investment-trusts/invesco-bond-income-plus-limited.html

 

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were passed at the   General Meeting, will shortly be available for inspection via the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Enquiries:


Invesco Fund Managers LimitedWill Ellis
                                               +44 1491 417000
John Armstrong-Denby

Eachann Bruce

Winterflood Securities (Broker to the Company)

Hugh Middleton                                 +44 (0)20 3100 0000

Neil Morgan

Winterflood Retail Access Platform
                                               WRAP@winterflood.com
Sophia Bechev
                                               +44(0) 20 3100 0214
Kaitlan Billings