REG-Invesco Select Trust Plc: Results of Adjourned Class Meetings

Invesco Select TrustAnnouncement

16/04/2024 11:30

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN OR INTO, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND AND THE REPUBLIC
OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO MAY RESULT IN THE
CONTRAVENTION OF ANY REGISTRATION OR OTHER LEGAL REQUIREMENT OF SUCH
JURISDICTION

 

16 April 2024

Invesco Select Trust plc

Results of Adjourned Class Meetings

 

The Board of Invesco Select Trust plc (the "Company") is pleased to announce
the results of the Adjourned Class Meetings of the UK Equity and Managed
Liquidity share classes held today.

As announced at 7.00 a.m. on 28 March 2024, the UK Equity and Managed
Liquidity Class Meetings did not meet their quorum requirements and, as such,
these meetings were adjourned. For the adjourned Class Meetings the quorum was
one member attending in person or by proxy (holding any number of shares).

All Resolutions at the Adjourned Class Meetings of the UK Equity and Managed
Liquidity share classes were passed and the results are shown below.

The Company will now proceed with the Tender Offers and the reclassification
of the non-Global Share Classes and will make further announcements in due
course.

UK Equity Class Meeting:

 Special resolution:  Votes For (including votes at the discretion of   %     Votes Against  %    Votes Withheld  
                       the Chairman)                                                                              
 1.                   9,901,271                                         99.3  68,051         0.7  32,194          

 

Managed Liquidity Class Meeting:

 Special resolution:  Votes For (including votes at the discretion of   %     Votes Against  %     Votes Withheld  
                       the Chairman)                                                                               
 1.                   104,795                                           80.0  26,270         20.0  2,796           

 

The voting rights for the above Class Meetings were one vote per share.

The Company expects to make further announcements in due course.

Defined terms used in this announcement have the meanings given in the
circular published by the Company on 15 February 2024, unless the context
otherwise requires.

 

Enquiries:

 Invesco Asset Management Limited   +44 (0) 20 7543 3559  
 James Poole, Company Secretary                           
                                                          
 Invesco Fund Managers Limited      +44 (0)20 7543 3500   
 Will Ellis                                               
 John Armstrong-Denby                                     
                                                          
 Winterflood Securities Limited     +44 (0) 20 3100 0000  
 Neil Morgan                                              
 Darren Willis                                            
                                                          
 Cavendish Capital Markets Limited  +44 (0) 20 7397 8900  
 James King                                               
 Will Talkington                                          

 



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