REG-Invesco Perp Sel Tst: AGM Statement

Invesco Select TrustAnnouncement

17/09/2020 10:00

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 6(th) 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



Copyright (c) 2020 PR Newswire Association,LLC. All Rights Reserved