INVESCO PROPERTY INCOME TRUST LIMITED - Result of AGM

                     Invesco Property Income Trust Limited

HEADLINE: Result of Annual General Meeting

At the Annual General Meeting of the Company held on 24 February 2015
shareholders approved the following resolutions:

Ordinary Resolutions

1. To receive the Directors' Report and Financial Statements for the year ended
   31 March 2014;

2. To re-elect Richard Barnes a Director of the Company;

3. To re-elect Douglas Gardner a Director of the Company;

4. To re-elect Angus Spencer-Nairn a Director of the Company;

5. To re-elect Ian White a Director of the Company;

6. To re-appoint the Auditor and authorise the Directors to determine the
   Auditors' remuneration;

The resolutions were all passed by show of hands.

The proxy votes lodged with the Registrar in respect of each resolution were as
follows:

         Resolution           Votes For       Votes Against      Votes Withheld
                    (including votes at
                      the discretion of
                          the Chairman)

Ordinary resolutions:

                 1.          29,019,235           1,865,071              86,572

                 2.          28,774,001           2,038,305             158,572

                 3.          28,770,651           2,041,655             158,572

                 4.          28,770,651           2,041,655             158,572

                 5.          28,770,651           2,041,655             158,572

                 6.          30,665,590             213,886              91,402

Total Voting Rights were 153,000,000.

24 February 2015

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