Result of AGM

Invesco Asia Trust plc

HEADLINE:   Annual General Meeting

At the Annual General Meeting held on Thursday, 6 August 2015 shareholders approved the following resolutions:

Ordinary Business

Ordinary Resolution 1

To receive and consider the Annual Financial Report for the year ended 30 April 2015;

Ordinary Resolution 2

To declare a final dividend of 3.65p per ordinary share;

Ordinary Resolution 3

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

Ordinary Resolution 4

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

Ordinary Resolution 5

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

Special Business

Ordinary Resolution 6

To authorise Director to allot relevant securities;

Special Resolution 7

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

Special Resolution 8

To authorise the Directors to repurchase Ordinary shares; and

Special Resolution 9

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/invescoasia

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 2015, copies of which are available for viewing at the National Storage Mechanism and via the Company’s website at www.invescoperpetual.co.uk/invescoasia.

Invesco Asset Management Limited,

Company Secretary

6 August 2015