IPA Invesco Per Aim

 
TIDMIPA 
 
Invesco Perpetual AiM VCT plc 
 
HEADLINE: Annual General Meeting Result 
 
At the Annual General Meeting of the Company held on 12 October 2010 
shareholders approved the following resolutions: 
 
Ordinary Business 
 
Ordinary Resolutions 
 
 1. to receive the Annual Report and Accounts for the year ended 31 May 2010; 
 
 2. to declare a final dividend of 3 pence per ordinary share; 
 
 3. to approve the Directors' Remuneration Report for the year ended 31 May 
    2010; 
 
 4. to re-elect Christopher Macdonald a Director of the Company; 
 
 5. to re-elect Richard Martin a Director of the Company; 
 
 6. to re-elect Professor James MacLeod a Director of the Company; 
 
 7. to reappoint Ernst & Young LLP as Auditors to the Company; 
 
 8. to authorise the Directors to determine the Auditors' remuneration; 
 
Special Business 
 
Ordinary Resolution 
 
 9. to authorise the Directors to allot securities; 
 
Special Resolutions 
 
10. to authorise the Directors to allot securities for cash, disapplying 
    statutory pre-emption rights; 
 
11. to authorise the Directors to purchase shares of the Company in the market 
    for cancellation or for holding in Treasury within the parameters 
    specified; and 
 
12) That the period of notice required for general meetings of the Company 
(other than AGMs) shall be not less than 14 days' notice. 
 
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 31 May 
2010, copies of which are available for viewing at the Document Disclosure 
Department of the Financial Services Authority. 
 
Invesco Asset Management Limited, Secretary 
 
12 October 2010 
 
 
 
END 
 

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