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AGM Statement

29 Jan 2018 11:16

Invesco Perpetual Enhanced Income Ltd - AGM Statement

Invesco Perpetual Enhanced Income Ltd - AGM Statement

PR Newswire

London, January 29

INVESCO PERPETUAL ENHANCED INCOME LIMITED

RESULT OF ANNUAL GENERAL MEETING

Following the Annual General Meeting of Invesco Perpetual Enhanced Income Limited held on 29 January 2018 at Ordnance House, 31 Pier Road, St. Helier, Jersey, the Board is pleased to announce that all the resolutions were duly passed.

Ordinary Business

1. To receive and consider the Annual Financial Report for the year ended 30 September 2017;

2. To re-elect Mr Donald Adamson as a Director of the Company;

3. To re-elect Mr Clive Spears as a Director of the Company;

4. To elect Mr Richard Williams as a Director of the Company;

5. To re-appoint PricewaterhouseCoopers CI LLP as auditor of the Company;

6. To authorise the Audit Committee to determine the remuneration of the auditor;

Special Business

The following resolutions were passed as special resolutions.

7. To disapply pre-emption rights and authorise the issue of up to 20% of the total shares in issue;

8. To renew the Directors’ authority to make market purchases of the Company’s shares within the parameters specified; and

9. That the period of notice for general meetings of the Company (other than

AGMs) shall not be less than 14 days.

All Resolutions were duly passed on a show of hands.

A breakdown of the proxy votes registered is shown below:

ResolutionVotes in Favour (including votes at the Chairman’s Discretion)Votes AgainstVotes Withheld
19141526015266
290853095621715266
39134309721715266
490852095621715366
59118946922428622
691243531317319266
790645145219440084
890949824409417716
99141526015266

Details of the voting results will shortly be available on the Company's section of the Manager’s website at

www.invescoperpetual.co.uk/enhancedincome

29 January 2018

All enquiries

Hilary JonesR&H Fund Services (Jersey) LimitedCompany SecretaryTel: 01534 825323

Date   Source Headline
19th Nov 201911:55 amPRNNet Asset Value(s)
18th Nov 201911:48 amPRNNet Asset Value(s)
15th Nov 201911:42 amPRNNet Asset Value(s)
14th Nov 201911:11 amPRNNet Asset Value(s)
13th Nov 201911:42 amPRNNet Asset Value(s)
12th Nov 201912:11 pmPRNNet Asset Value(s)
11th Nov 20194:52 pmPRNIssue of Equity
11th Nov 201911:17 amPRNNet Asset Value(s)
8th Nov 201911:49 amPRNNet Asset Value(s)
7th Nov 201911:53 amPRNNet Asset Value(s)
7th Nov 201911:50 amPRNNet Asset Value(s)
6th Nov 201912:17 pmPRNNet Asset Value(s)
5th Nov 201911:39 amPRNNet Asset Value(s)
5th Nov 20199:28 amPRNDirector/PDMR Shareholding
4th Nov 201912:44 pmPRNNet Asset Value(s)
1st Nov 201912:13 pmPRNPortfolio Update
1st Nov 201911:52 amPRNNet Asset Value(s)
31st Oct 201911:10 amPRNNet Asset Value(s)
30th Oct 201911:42 amPRNNet Asset Value(s)
29th Oct 201911:39 amPRNNet Asset Value(s)
28th Oct 201911:22 amPRNNet Asset Value(s)
25th Oct 201911:51 amPRNNet Asset Value(s)
24th Oct 201911:36 amPRNNet Asset Value(s)
23rd Oct 201912:02 pmPRNNet Asset Value(s)
22nd Oct 201912:03 pmPRNNet Asset Value(s)
21st Oct 201912:05 pmPRNNet Asset Value(s)
18th Oct 201911:45 amPRNNet Asset Value(s)
17th Oct 201912:23 pmPRNNet Asset Value(s)
16th Oct 201911:27 amPRNNet Asset Value(s)
15th Oct 201911:28 amPRNNet Asset Value(s)
14th Oct 201911:41 amPRNNet Asset Value(s)
11th Oct 201911:56 amPRNNet Asset Value(s)
10th Oct 201911:22 amPRNNet Asset Value(s)
9th Oct 201911:49 amPRNNet Asset Value(s)
8th Oct 201911:34 amPRNNet Asset Value(s)
7th Oct 201912:22 pmPRNNet Asset Value(s)
4th Oct 201911:35 amPRNNet Asset Value(s)
3rd Oct 201911:45 amPRNNet Asset Value(s)
2nd Oct 201911:34 amPRNNet Asset Value(s)
1st Oct 201911:03 amPRNNet Asset Value(s)
1st Oct 201910:15 amPRNPortfolio Update
30th Sep 201912:18 pmPRNNet Asset Value(s)
27th Sep 201911:56 amPRNNet Asset Value(s)
26th Sep 201911:48 amPRNNet Asset Value(s)
25th Sep 201911:48 amPRNNet Asset Value(s)
24th Sep 201911:50 amPRNDividend Declaration
24th Sep 201911:16 amPRNNet Asset Value(s)
23rd Sep 201912:19 pmPRNNet Asset Value(s)
20th Sep 201911:43 amPRNNet Asset Value(s)
19th Sep 201911:50 amPRNNet Asset Value(s)

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