TIDMIAT 
 
Legal Entity Identifier: 549300YM9USHRKIET173 
 
Invesco Asia Trust plc 
 
HEADLINE: Annual General Meeting Results 
 
At the Annual General Meeting of the Company held on 21 September 2023, 
shareholders approved the following resolutions on a show of hands: 
 
Ordinary Business 
 
Ordinary Resolutions 
 
1.To receive and consider the Annual Financial Report for the year ended 30 
April 2023. 
 
2.To approve Company's Dividend Payment Policy. 
 
3.To approve the Directors' Remuneration Policy. 
 
4.To approve the Annual Statement and Report on Remuneration. 
 
5.To re-elect Neil Rogan as a Director of the Company. 
 
6.To re-elect Vanessa Donegan as a Director of the Company. 
 
7.To re-elect Myriam Madden as a Director of the Company. 
 
8.To re-elect Sonya Rogerson as a Director of the Company. 
 
9.To re-appoint KPMG LLP as auditor to the Company. 
 
10.To authorise the Audit Committee to determine the remuneration of the 
auditor. 
 
Special Business 
 
Ordinary Resolution 
 
11. To authorise the Directors to allot securities. 
 
Special Resolutions 
 
12. To authorise the Directors to allot securities disapplying statutory pre 
-emption rights. 
 
13.To authorise the Directors to buy back up to 14.99% of the Company's issued 
ordinary shares. 
 
14.That the period of notice required for general meetings of the Company (other 
than AGMs) shall be not less than 14 days. 
 
A breakdown of the proxy votes registered for resolutions 1 to 14 is shown 
below. 
 
Resolution  Votes For (including votes at  %      Votes      %     Votes 
            the discretion of the                 Against          Withheld 
            Chairman) 
Ordinary 
Resolutions 
1           39,586,468                     99.99  24         0.01  450 
2           39,585,782                     99.99  710        0.01  450 
3           39,500,512                     99.81  73,786     0.19  12,644 
4           39,514,228                     99.84  61,670     0.16  11,044 
5           39,538,929                     99.96  14,547     0.04  33,466 
6           39,547,956                     99.99  5,520      0.01  33,466 
7           39,547,652                     99.99  5,824      0.01  33,466 
8           39,542,956                     99.97  10,520     0.03  33,466 
9           39,545,044                     99.91  34,178     0.09  7,720 
10          39,560,796                     99.94  25,314     0.06  832 
11          39,538,604                     99.88  46,732     0.12  1,606 
Special 
Resolutions 
12          39,506,025                     99.83  69,007     0.17  11,910 
13          38,379,635                     96.95  1,206,016  3.05  1,291 
14          39,458,217                     99.70  118,298    0.30  10,427 
 
The Company has 74,999,881 ordinary shares of 10p each in issue, of which 
8,146,594 shares are held in Treasury.  These carry one vote per share and 
accordingly the total voting rights are 66,853,287. The above tables represent 
the number of votes registered. 59% of the Company's issued share capital is 
represented by the voting. The poll votes lodged with the Registrar will shortly 
be available via the Company's website at: www.invesco.co.uk/invescoasia 
 
In accordance with Listing Rule 9.6.2, copies of the resolutions that were 
passed at theannualgeneral meeting, which do not constitute ordinary business 
will shortly be available for inspection via the National Storage Mechanism: 
 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Company Secretary 
Invesco Asset Management Limited 
 
21 September 2023 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

September 21, 2023 09:22 ET (13:22 GMT)

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