News Column

Result of AGM

August 7, 2014



Invesco Asia Trust plc HEADLINE: Annual General Meeting Following the Annual General Meeting held on Thursday, 7 August 2014 shareholders approved the following resolutions: Ordinary Business Ordinary Resolution 1 To receive the Report of the Directors and Financial Statements for the year ended 30 April 2014; Ordinary Resolution 2 To declare a final dividend of 3.45p per ordinary share; Ordinary Resolution 3 To approve the Directors' Remuneration Policy; Ordinary Resolution 4 To approve the Chairman's Annual Statement and Report on Remuneration; Ordinary Resolution 5 To re-elect Carol Ferguson, a Director of the Company; Ordinary Resolution 6 To re-appoint Grant Thornton UK LLP as Auditor and authorise the Directors to determine their remuneration; Special Business Ordinary Resolution 7 To authorise Director to allot relevant securities; Special Resolution 8 To authorise Directors to allot relevant securities disapplying pre-emption rights; Special Resolution 9 To authorise the Directors to repurchase Ordinary shares; Special Resolution 10 That subject to the confirmation of the Court, the share premium account of the Company be cancelled; and Special Resolution 11 That the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 clear days' notice. The resolutions were passed by show of hands. The proxy votes lodged with the Registrar will be available via the Company's website at www.invescoperpetual.co.uk/investmenttrusts The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Financial Report for the year ended 30 April 2014, copies of which are available for viewing at the National Storage Mechanism and via the Company's website at www.invescoperpetual.co.uk/investmenttrusts. Invesco Asset Management Limited, Secretary 7 August 2014 END The content and accuracy of news releases published on this site and/or distributed by PR Newswire or its partners are the sole responsibility of the originating company or organisation. Whilst every effort is made to ensure the accuracy of our services, such releases are not actively monitored or reviewed by PR Newswire or its partners and under no circumstances shall PR Newswire or its partners be liable for any loss or damage resulting from the use of such information. All information should be checked prior to publication.




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Source: PR Newswire TOD Wire


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