Notice of EGM

 
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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 22 December 2009 at 2.30pm at its registered office in order to 
give the Company authority to make market purchases of its own Ordinary Shares. 
 
At the AGM held in 2009, 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 of each share class in issue 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 has been sent to Shareholders 
today and can be found on the Company's website: www.invescoperpetual.co.uk/ 
investmenttrusts 
 
Kelly Nice 
 
for and on behalf of 
 
Invesco Asset Management Limited 
 
Company Secretary 
 
7 December 2009 
 
 
 
END