Result of AGM

INVESCO Asia Trust plc                             

HEADLINE: Annual General Meeting

Following the Annual General Meeting held on Friday, 26 July 2005 shareholders
approved the following resolutions:

Ordinary Resolution 1

To receive the Directors' Report and Accounts for the year ended 30 April 2005;

Ordinary Resolution 2

To declare a final dividend of 0.9p per share.

Ordinary Resolution 3

To approve the Directors' Remuneration Report;

Ordinary Resolution 4

To re-appoint PricewaterhouseCoopers LLP as Auditors and authorise the Director
to determine their remuneration;

Ordinary Resolution 5

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

Ordinary Resolution 6

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

Ordinary Resolution 7

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

Ordinary Resolution 8

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

Special Resolution 9

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

Special Resolution 10

To authorise the Directors to repurchase shares;

Special Resolution 11

To approve and adopt the revised Articles of Association.

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 2005,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.

INVESCO Asset Management Limited

26 July 2005