Result of AGM

Invesco Asia Trust plc                             

HEADLINE: Annual General Meeting

Following the Annual General Meeting held on Thursday, 7 August 2014
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 2014;

Ordinary Resolution 2

To declare a final dividend of 3.45p per ordinary share;

Ordinary Resolution 3

To approve the Directors' Remuneration Policy;

Ordinary Resolution 4

To approve the Chairman's Annual Statement and Report on Remuneration;

Ordinary Resolution 5

To re-elect Carol Ferguson, 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

That subject to the confirmation of the Court, the share premium account of the
Company be cancelled; and

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.

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
2014, 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

7 August 2014