Invesco Perpetual Select Trust plc
LEI: 549300JZQ39WJPD7U596
Update re forthcoming AGM
In the Company’s 2020 annual financial report, and the notes to
the notice of AGM therein, shareholders were advised that
restrictions due to Covid-19 may require that the AGM be held as a
closed meeting.
As at today’s date, the venue for the AGM remains closed to
visitors and it is not expected to reopen by 6th
October, the date of the AGM. Consequently, the AGM will be
held as a closed meeting, with the minimum quorum permitted by the
Company’s Articles, and shareholders, their proxies and corporate
representatives will not be admitted.
It is recommended that shareholders exercise their votes by
means of registering them with the Company’s registrar ahead of the
meeting, online or by completing paper proxy forms, and appoint the
Chairman of the meeting as their proxy. The Board invites
anyone with questions on the business of the meeting, or otherwise,
to address them to the Company Secretary, by email to
investmenttrusts@invesco.com or, by letter, to 43-45 Portman
Square, London W1H 6LY.
Questions will be relayed to the Board and responses
provided.
.
Invesco Asset Management Ltd
Corporate Company Secretary
17 September 2020