Notice of EGM

 
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Invesco Perpetual Select Trust Plc ('the Company') 
 
                           Notice of General Meeting 
 
The Board of the Company has called a General Meeting to be held on 24 June 
2010 at 2.30pm at its registered office at 30 Finsbury Square, London EC2A 1AG, 
in order to give the Company authority to make market purchases of its own 
Ordinary Shares. 
 
At a General Meeting held on 15 April 2010, the Company was authorised in 
accordance with section 701 of the Companies Act 2006 (`the Act') to make 
market purchases (within the meaning of section 693(4) of the Act) of its 
Ordinary Shares up to a maximum number of shares equating to 14.99% 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% of the Company's Ordinary Shares of each share 
class in issue at the date of the Notice of 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 will shortly be available on the Company's website: 
www.invescoperpetual.co.uk/investmenttrusts 
 
For and on behalf of 
 
Invesco Asset Management Limited 
 
Company Secretary 
 
4 June 2010 
 
Contacts: 
 
Andrew Watkins 020 7065 4023 
 
Karina Bryant 020 7065 3644 
 
 
 
END