INVESCO Asia Trust Result of AGM

 
TIDMIAT 
 
Invesco Asia Trust plc 
                           LEI: 549300YM9USHRKIET173 
 
                        Annual General Meeting Results 
 
At the Annual General Meeting of the Company held on 9 September 2021, 
shareholders approved the following resolutions on a show of hands: 
 
Ordinary Business 
 
Ordinary Resolutions 
 
1.   To receive and consider the Annual Financial Report for the year ended 30 
April 2021; 
 
2.   To approve Company's Dividend Payment Policy; 
 
3.   To approve the Annual Statement and Report on Remuneration; 
 
4.   To re-elect Owen Jonathan, a Director of the Company; 
 
5.   To re-elect Fleur Meijs, a Director of the Company; 
 
6.   To re-elect Neil Rogan, a Director of the Company; 
 
7.   To re-elect Vanessa Donegan, a Director of the Company; 
 
8.   To re-appoint KPMG LLP as auditor to the Company; 
 
9.   To authorise the Audit Committee to determine the remuneration of the 
auditor; 
 
Special Business 
 
Ordinary Resolution 
 
10. To authorise the Directors to allot securities. 
 
Special Resolutions 
 
11. To adopt the Articles of Association produced to the meeting as the 
existing Articles of Association of the Company; 
 
12. To authorise the Directors to allot securities disapplying statutory 
pre-emption rights; 
 
13. To authorise the Directors to buy back up to 14.99% of the Company's issued 
ordinary shares; 
 
14. That the period of notice required for general meetings of the Company 
(other than AGMs) shall be not less than 14 days. 
 
All resolutions were passed on a show of hands. 
 
A breakdown of the proxy votes registered is shown below. 
 
Resolution    Votes For (including        %  Votes Against        %      Votes Withheld 
                      votes at the 
                 discretion of the 
                         Chairman) 
 
Ordinary Resolutions 
 
     1                  42,219,504    99.99            700     0.01                   0 
 
     2                  42,211,746    99.99            700     0.01               7,758 
 
     3                  42,180,073    99.91         37,647     0.09               2,484 
 
     4                  42,209,540    99.99          1,111     0.01               9,553 
 
     5                  42,202,222    99.99          1,111     0.01              16,871 
 
     6                  42,048,349    99.63        154,779     0.37              17,076 
 
     7                  42,206,875    99.99          5,808     0.01               7,521 
 
     8                  42,183,166    99.93         30,584     0.07               6,454 
 
     9                  42,190,321    99.93         29,883     0.07                   0 
 
     10                 42,188,772    99.95         20,382     0.05              11,050 
 
Special Resolutions 
 
     11                 42,180,709    99.92         35,501     0.08               3,994 
 
     12                 42,153,176    99.89         47,758     0.11              19,270 
 
     13                 42,185,096    99.94         26,758     0.06               8,350 
 
     14                 42,078,342    99.69        129,295     0.31              12,567 
 
The Company has 74,999,881 ordinary shares of 10p each in issue, of which 
8,146,594 shares are held in Treasury.  These carry one vote per share and 
accordingly the total voting rights are 66,853,287. The above tables represent 
the number of votes registered. 63% of the Company's issued share capital is 
represented by the voting. The poll votes lodged with the Registrar will 
shortly be available via the Company's website at: www.invesco.co.uk/ 
invescoasia 
 
Company Secretary Invesco Asset Management Limited 
 
9 September 2021 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 09, 2021 10:30 ET (14:30 GMT)