Invesco Select Trust Plc Notice of GM

 
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Invesco Select Trust Plc ('the Company') 
 
Notice of General Meeting 
 
The Board of the Company has resolved to convene a General Meeting to be held 
on 31 August 2021 at 11am 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 6 October 2020, the Company was 
authorised to make market purchases of Ordinary Shares up to a maximum number 
of each share class then in issue. In the case of the Managed Liquidity Shares 
this maximum number has almost been reached. The Board considers it to be 
prudent to seek Shareholder approval to renew the authority for this class of 
Shares to ensure that the Company's discount control strategy can continue to 
operate effectively and is also taking the opportunity to renew the authorities 
to repurchase UK Equity and Global Equity Income Shares. 
 
The maximum number of Ordinary Shares of each of these Share classes that may 
be purchased shall be 14.99 per cent. 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, will be sent to 
Shareholders shortly and will be available on the Manager's website at the 
following web address: www.invesco.co.uk/investmenttrusts. This is the Invesco 
investment trust hub page and the circular will be accessible by selecting any 
of the Company's four share classes on that page. 
 
For and on behalf of 
 
Invesco Asset Management Limited 
Company Secretary 
5 August 2021 
 
Contact: 
 
Shilla Pindoria 020 3753 1000 
 
 
 
END 
 
 

(END) Dow Jones Newswires

August 05, 2021 07:17 ET (11:17 GMT)