Result of AGM

INVESCO Asia Trust plc                             

HEADLINE: Annual General Meeting

Following the Annual General Meeting held on Wednesday, 25 July 2007
shareholders approved the following resolutions:

Ordinary Resolution 1

To receive the Report of the Directors and Financial Statements for the year
ended 30 April 2007;

Ordinary Resolution 2

To declare a final dividend of 1.3p per share;

Ordinary Resolution 3

To approve the Directors' Remuneration Report;

Ordinary Resolution 4

Following the merger of RSM Robson Rhodes and Grant Thornton UK LLP and
following the resignation of RSM Robson Rhodes as Auditors of the Company, to
appoint Grant Thornton UK LLP as Auditors and authorise the Directors to
determine their remuneration;

Ordinary Resolution 5

To elect Mr James Robinson a Director of the Company;

Ordinary Resolution 6

To re-elect Mr Duncan Robertson a Director of the Company;

Ordinary Resolution 7

To re-elect Mr Robin Baillie a Director of the Company;

Ordinary Resolution 8

To re-elect Mr Bryan Lenygon a Director of the Company;

Ordinary Resolution 9

To re-elect Sir Robin McLaren a Director of the Company;

Special Resolution 10

To authorise the Directors to allot relevant securities disapplying statutory
pre-emption rights;

Special Resolution 11

To authorise the Directors to repurchase shares;

Special Resolution 12

To approve and adopt the revised Articles of Association;

Ordinary Resolution 13

To release Directors from their obligation to convene an EGM and propose that
the Company be wound up.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report and Accounts for the year ended 30 April 2007,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority or from the Registered Office of the
Company.

INVESCO Asset Management Limited

25 July 2007