IPRT Invesco Per Rec

 
TIDMIPRT 
 
Invesco Perpetual Recovery Trust 2011 plc 
 
HEADLINE: Annual General Meeting Results 
 
At the Annual General Meeting of the Company held on 2 February 2011, 
shareholders approved the following resolutions: 
 
That: 
 
i. the Directors' Report and Financial Statements for the year ended 31 October 
2010, be received and adopted; 
 
ii. the Directors' Remuneration Report for the year ended 31 October 2010 be 
approved; 
 
iii. Mr William Erasmus be re-elected a Director of the Company; 
 
iv. Professor James MacLeod be re-elected a Director of the Company; 
 
v. a final dividend of 1.5p per ordinary share be paid on 9 February 2011 to 
Ordinary shareholders on the Register on 31 December 2010; 
 
vi. Deloitte LLP be re-appointed as Auditors and the Directors be authorised to 
determine their remuneration; and 
 
vii. the period of notice required for general meetings of the Company 
 
(other than AGMs) shall be not less than 14 clear days' notice. 
 
Kerstin Rucht 
 
Invesco Asset Management Limited, Company Secretary 
 
2 February 2011 
 
 
 
END 
 

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