REG-Invesco Bond Income Plus Limited: General Meeting Results

Invesco Bond Income PlusAnnouncement

12/02/2026 10:15

Legal Entity Identifier:                                
549300JLX6ELWUZXCX14

 

12 February 2026

 

Invesco Bond Income Plus Limited

 

HEADLINE:                                                                   
                                               General Meeting Results

 

The Board is pleased to announce that at the Extraordinary General Meeting of
the Company held on 12 February 2026, both resolutions were decided on a poll
and were passed. The resolutions and results of the poll are set out below.

 

Special Resolutions

 

1. That, pursuant to Articles 9, 12 and 57 and for all other purposes of the
Company's Articles of Association, the Directors be and are hereby empowered
to issue up to 24,085,432 ordinary shares, which represents approximately 10%
of the existing ordinary shares in issue at 15 January 2026, being the latest
practicable date prior to the publication of the notice of Extraordinary
General Meeting (Latest Practicable Date), without pre-emption.

 

2.                     That, pursuant to Article 9, 12 and 57 and for all
other purposes of the Company's Articles of Association and in addition to any
authority granted under Resolution 1 above, the Directors be and are hereby
empowered to issue up to an additional 24,085,432 ordinary shares, which
represents approximately 10% of the existing ordinary shares in issue at the
Latest Practicable Date, without pre-emption.

 

 

 

             Votes For (including votes at the discretion of the Chairman)  %      Votes Against  %     Votes Withheld  Total Votes Cast  Issued  Share Capital Voted %  
 Special Resolutions                                                                                                                                                     
 1           44,384,887                                                     92.89  3,396,920      7.11  591,116         47,781,807        19.71                          
 2           44,285,886                                                     92.73  3,471,347      7.27  615,690         47,757,233        19.70                          

 

The votes validly cast are expressed in the table above as a percentage of the
Company's total voting rights as at the close of business on 10 February 2026
(242,479,323), being the time at which a shareholder had to be registered in
the register of members in order to vote at the General Meeting.             
        A vote "withheld" is not a vote in law and has not been counted as a
vote "for" or "against" a resolution. On a poll the voting rights are one vote
for every one share held.           

 

The poll votes lodged with the Registrar will shortly be available via the
Company's website at:                                              
https://www.invesco.com/uk/en/investment-trusts/invesco-bond-income-plus-limited.html

 

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were
passed at the                     General Meeting, will shortly be available
for inspection via the National Storage Mechanism:                            
                  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

 Enquiries:                                                                       
 Invesco Fund Managers Limited   Will Ellis  John Armstrong-Denby  Eachann Bruce  +44 1491 417000                             
 Winterflood Securities (Broker to the Company)   Hugh Middleton  Neil Morgan     +44 (0)20 3100 0000                         
 Winterflood Retail Access Platform   Sophia Bechev  Kaitlan Billings             WRAP@winterflood.com   +44(0) 20 3100 0214      
                                                                                                                                
                                                                                                                                
                                                                                                                                

 



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