22 May 2018 07:00
Invesco Perpetual Enhanced Income Limited
22 May 2018
Requisition for a General Meeting
Invesco Perpetual Enhanced Income Limited (the "Company") announces that it has received a requisition on behalf of shares the Board understands are managed by Invesco Perpetual, Practical Investment Fund and GAM Star Credit Opportunities GBP. The shares are held by Bank of New York (Nominees) Limited, on behalf of Invesco Perpetual and Practical Investment Fund, and GAM Star Credit Opportunities GBP. The requisition requires the directors to call a general meeting of the Company's shareholders.
The object of the general meeting is to consider certain resolutions. First, that Mr. Donald Adamson, Chairman, and that Mr. Richard Williams, Chairman of the Management Engagement Committee, be removed as directors of the Company. Second, that Ms. Hazel Adam, and that Mr. Howard Myles, be appointed as directors of the Company. No further resolutions or specific proposals were provided.
The Company will send a notice convening a general meeting to its shareholders in due course.
The process previously announced by the Board to seek proposals from potential alternative managers of the Company continues unaltered.
Shareholders are recommended to take no further action at this time.
This announcement includes inside information.
Enquiries:
William Simmonds
JPMorgan Cazenove
02077424000
Hilary Jones
for and on behalf of
R&H Fund Services (Jersey) Ltd
Company Secretary
LEI: S0VPNHMIZ40I9QSUB528