Correction : Notice of General Meeting

 
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The issuer wishes to advise that the announcement released at 07.00 today 
incorrectly stated the date of the General Meeting as 10 April 2009 whereas it 
should have stated 8 April 2009. In addition, the circular and form of proxy 
will now be sent to shareholders on 19 March 2009 and not today as stated. 
Please accept our apologies. 
 
 
 
               Invesco Perpetual Select Trust Plc('the Company') 
 
                           Notice of General Meeting 
 
The Board of the Company announced today that it has called a General Meeting 
to be held on 8 April 2009 at 10.00 a.m. at its registered office in order to 
give the Directors authority to make market purchases of the Company's own 
Ordinary Shares. At the AGM held in 2008, the Company was authorised in 
accordance with section 166 of the Companies Act 1985 to make market purchases 
of Ordinary Shares up to a maximum number of shares equating to 14.99 per cent. 
of the total shares then in issue of each share class. In the case of the 
Managed Liquidity Fund, this maximum number has now been reached. The Board 
considers it prudent to seek Shareholder approval to renew this authority for 
all share classes. The maximum number of Ordinary Shares to be purchased shall 
be 14.99 per cent. of the Company's Ordinary Shares in issue of each share 
class at the date of the General Meeting. Such repurchased Ordinary Shares may 
be either held in Treasury or cancelled. The authority being sought will be 
utilised when financial and stock market conditions allow and in the best 
interests of the Company and of its Shareholders as a whole. 
 
A circular containing a notice and form of proxy will be sent to Shareholders 
on 19 March 2009 and can be found on the Company's website: 
www.invescoperpetual.co.uk/investmenttrusts 
 
Philip Jones 
 
for and on behalf of 
 
Invesco Asset Management Limited 
 
Company Secretary 
 
18 March 2009 
 
 
 
END