Invesco Perp Sel Tst Notice of GM

 
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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 12 December 
2019 at 11.30am at 43-45 Portman Square, London W1H 6LY, in order to renew the 
Company's authority to make market purchases of its own Shares. 
 
At the Annual General Meeting held on 3 October 2019, the Company was 
authorised in accordance with section 701 of the Companies Act 2006 to make 
market purchases of Ordinary Shares up to a maximum number equating to 14.99 
per cent. of the Ordinary Shares of each share class then in issue. In the case 
of the Managed Liquidity Shares this maximum number has been exhausted. The 
Board considers it to be prudent to seek Shareholder approval to renew the 
authority for this share class to ensure that the Company's discount control 
strategy can continue to operate effectively. For good order, the Board is 
seeking to update the buyback limits for the other share classes as well, even 
though use of the authorities for these since the AGM has been modest. 
 
The maximum number of Ordinary Shares of each class that may be purchased shall 
be 14.99% of the Company's Ordinary Shares of that class in issue at the date 
of the General Meeting. 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 the Directors consider it to be in the best interests of 
the Company and of its Shareholders as a whole. 
 
A circular containing a Notice, together with a Form of Proxy, is being sent to 
Shareholders today and will shortly be available on the Manager's website at 
the following web addresses: 
 
www.invesco.co.uk/selectuk 
 
www.invesco.co.uk/selectglobal 
 
www.invesco.co.uk/selectbr 
 
www.invesco.co.uk/selectml 
 
For and on behalf of 
 
Invesco Asset Management Limited 
Company Secretary 
12 November 2019 
 
Contact: 
 
Paul Griggs 020 3753 1000 
 
 
 
END 
 

(END) Dow Jones Newswires

November 12, 2019 04:18 ET (09:18 GMT)