Correction : Notice of General Meeting
18 Mars 2009 - 1:45PM
UK Regulatory
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The issuer wishes to advise that the announcement released at 07.00 today
incorrectly stated the date of the General Meeting as 10 April 2009 whereas it
should have stated 8 April 2009. In addition, the circular and form of proxy
will now be sent to shareholders on 19 March 2009 and not today as stated.
Please accept our apologies.
Invesco Perpetual Select Trust Plc('the Company')
Notice of General Meeting
The Board of the Company announced today that it has called a General Meeting
to be held on 8 April 2009 at 10.00 a.m. at its registered office in order to
give the Directors authority to make market purchases of the Company's own
Ordinary Shares. At the AGM held in 2008, the Company was authorised in
accordance with section 166 of the Companies Act 1985 to make market purchases
of Ordinary Shares up to a maximum number of shares equating to 14.99 per cent.
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 per cent. of the Company's Ordinary Shares in issue of each share
class at the date of the 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 will be sent to Shareholders
on 19 March 2009 and can be found on the Company's website:
www.invescoperpetual.co.uk/investmenttrusts
Philip Jones
for and on behalf of
Invesco Asset Management Limited
Company Secretary
18 March 2009
END
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