Result of AGM

Invesco Asia Trust plc

HEADLINE:   Annual General Meeting

At the Annual General Meeting held on Thursday, 4 August 2016 shareholders approved the following resolutions:

Ordinary Business

Ordinary Resolution 1

To receive and consider the Annual Financial Report for the year ended 30 April 2016;

Ordinary Resolution 2

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

Ordinary Resolution 3

To approve the Annual Statement and Report on Remuneration;

Ordinary Resolution 4

To re-elect James Robinson, a Director of the Company;

Ordinary Resolution 5

To re-elect Owen Jonathan, a Director of the Company;

Ordinary Resolution 6

To appoint KPMG LLP as Auditor to the Company;

Ordinary Resolution 7

To authorise the Audit Committee to determine the remuneration of the Auditor;

Special Business

Ordinary Resolution 8

To release the Directors from their obligation to convene a General Meeting of the Company in 2017 to propose a special resolution to wind up the Company on a voluntary basis.

Ordinary Resolution 9

To authorise Director to allot relevant securities;

Special Resolution 10

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

Special Resolution 11

To authorise the Directors to repurchase Ordinary shares; and

Special Resolution 12

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 2016, copies of which are available for viewing at the National Storage Mechanism and via the Company’s website at www.invescoperpetual.co.uk/invescoasia.

Kelly Nice
For and on behalf of
Invesco Asset Management Limited,
Corporate Company Secretary

4 August 2016