Result of AGM

Invesco Asia Trust plc                             

HEADLINE: Annual General Meeting

Following the Annual General Meeting held on Thursday, 9 August 2012
shareholders approved the following resolutions:

Ordinary Business

Ordinary Resolution 1

To receive the Report of the Directors and Financial Statements for the year
ended 30 April 2012;

Ordinary Resolution 2

To approve the Directors' Remuneration Report;

Ordinary Resolution 3

To re-elect David Hinde, a Director of the Company;

Ordinary Resolution 4

To re-elect Carol Ferguson, a Director of the Company;

Ordinary Resolution 5

To re-elect Thomas Maier, a Director of the Company;

Ordinary Resolution 6

To re-appoint Grant Thornton UK LLP as Auditor and authorise the Directors to
determine their remuneration;

Special Business

Ordinary Resolution 7

To authorise Director to allot relevant securities;

Special Resolution 8

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

Special Resolution 9

To authorise the Directors to repurchase Ordinary shares;

Special Resolution 10

To authorise the Directors to repurchase Subscription shares;

Special Resolution 11

That the period of notice required for general meetings of the Company (other
than AGMs) shall be not less than 14 clear days' notice.

Special Resolution 12

To approve the Company's new Articles of Association.

The resolutions were passed by show of hands. The proxy votes lodged with the
Registrar will be available via the Company's website at
www.invescoperpetual.co.uk/investmenttrusts

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 30 April
2012, copies of which are available for viewing at the National Storage
Mechanism and via the Company's website at www.invescoperpetual.co.uk/
investmenttrusts.

Invesco Asset Management Limited, Secretary

9 August 2012

Ordinary Shares - Listing Category: Premium - Equity Closed-ended Investment
Funds

Subscription Shares - Listing Category: Standard - Shares