INVESCO ASIA TRUST PLC - Result of AGM

Wed. August 12, 2009; Posted: 10:39 AM

Aug 12, 2009 (PR Newswire Europe via COMTEX) -- IASTF | Quote | Chart | News | PowerRating -- e>Invesco Asia Trust plc HEADLINE: Annual General Meeting Following the Annual General Meeting held on Wednesday, 12 August 2009 shareholders approved the following resolutions: Ordinary Resolution 1 To receive the Report of the Directors and Financial Statements for the year ended 30 April 2009; Ordinary Resolution 2 To declare a final dividend of 1.5p per share; Ordinary Resolution 3 To approve the Directors' Remuneration Report; Ordinary Resolution 4 To re-appoint Grant Thornton UK LLP as Auditors and authorise the Directors to determine their remuneration; Ordinary Resolution 5 To re-elect Mr David Hinde a Director of the Company; Ordinary Resolution 6 To re-elect Mr Bryan Lenygon a Director of the Company; Ordinary Resolution 7 To re-elect Mr Robin Baillie a Director of the Company; Ordinary Resolution 8 To elect Ms Carol Ferguson a Director of the Company; Ordinary Resolution 9 To elect Mr Tom Maier a Director of the Company; Ordinary Resolution 10 To authorise Director to allot relevant securities; Special Resolution 12 To authorise the Directors to repurchase shares; Special Resolution 13 That the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 clear days' notice. Special Resolution 11 This resolution authorising Directors to allot securities disapplying pre-emption rights was withdrawn. 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 2009, copies of which are available for viewing at the Document Disclosure Department of the Financial Services Authority or from the Registered Office of the Company. Invesco Asset Management Limited 12 August 2009 END

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