Result of General Meeting


 
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Invesco Perpetual Select Trust plc 
 
Result of General Meeting 
 
Result of the General Meeting of Invesco Perpetual Select Trust plc held on 15 
November 2011: 
 
All of the resolutions put to shareholders at the Meeting were passed by show 
of hands. 
 
The Chairman of the Board thanked Bob Yerbury, the manager of the Global Equity 
Portfolio, and Fauchier Partners LLP, advisers of the Hedge Fund Portfolio, for 
their contribution to the Company since its launch in November 2006. 
 
Proxy votes lodged with the Registrar in respect of each resolution were as 
follows: 
 
         Resolution           Votes For       Votes Against      Votes Withheld 
 
                    (including votes at 
 
                      the discretion of 
 
                          the Chairman) 
 
Ordinary resolutions: 
 
                 1.          19,193,250                   -                   - 
 
                 2.          19,154,731               2,997              35,521 
 
Special resolution: 
 
                 3.          19,193,250                   -                   - 
 
Total Voting Rights were 93,019,402. 
 
The full text of the resolutions passed was as follows: 
 
Ordinary Resolutions: 
 
The following Ordinary Resolutions were passed at the General Meeting held on 
15 November 2011: 
 
Resolution 1 (to change the investment objective and policy of the Global 
Equity Portfolio): 
 
THAT the investment objective and investment policy set out under the headings 
"Investment objective" and "Investment policy" respectively in Part 2 of the 
Company's circular to shareholders dated 14 October 2011 (a copy of which was 
produced to the meeting and initialled for the purpose of identification by the 
chairman of the meeting), be and are hereby approved and adopted with immediate 
effect as the investment objective and policy of the Global Equity Portfolio in 
place of the Global Equity Portfolio's existing investment objective and 
policy. 
 
Resolution 2 (to change the investment objective and policy of the Hedge Fund 
Portfolio): 
 
THAT the investment objective and investment policy set out under the headings 
"Investment objective" and "Investment policy" respectively in Part 3 of the 
Company's circular to shareholders dated 14 October 2011 (a copy of which was 
produced to the meeting and initialled for the purpose of identification by the 
chairman of the meeting), be and are hereby approved and adopted with effect 
from 29 February 2012 as the investment objective and policy of the Hedge Fund 
Portfolio (to be renamed the Balanced Risk Portfolio) following receipt of all 
of the realisation proceeds from the Company's investment in the Paragon 
Capital Appreciation Fund (which represents almost all of the Hedge Fund 
Portfolio's exposure to hedge funds), which is expected to occur in February 
2012, in place of the Hedge Fund Portfolio's existing investment objective and 
policy. 
 
Special Resolution: 
 
The following Special Resolution was passed at the General Meeting held on 15 
November 2011: 
 
Resolution 3 (to adopt new articles of association): 
 
THAT the articles of association produced to the meeting and initialled by the 
chairman for the purposes of identification be adopted as the articles of 
association of the Company in substitution for, and to the exclusion of, the 
existing articles of association of the Company (including the removal of the 
provisions of the Company's memorandum of association which, by virtue of 
section 28 of the Companies Act 2006, are treated as provisions of the existing 
articles of association of the Company). 
 
Invesco Asset Management Limited 
 
Contact: Paul Griggs 
 
Andrew Watkins 
 
020 7065 4000 
 
15 November 2011 
 
 
 
END
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