Notice of EGM
04 Juin 2010 - 1:10PM
UK Regulatory
TIDMIVPG TIDMIVPH TIDMIVPM TIDMIVPU
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 24 June
2010 at 2.30pm at its registered office at 30 Finsbury Square, London EC2A 1AG,
in order to give the Company authority to make market purchases of its own
Ordinary Shares.
At a General Meeting held on 15 April 2010, the Company was authorised in
accordance with section 701 of the Companies Act 2006 (`the Act') to make
market purchases (within the meaning of section 693(4) of the Act) of its
Ordinary Shares up to a maximum number of shares equating to 14.99% 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% of the Company's Ordinary Shares of each share
class in issue at the date of the Notice of 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 has been sent to Shareholders
today and will shortly be available on the Company's website:
www.invescoperpetual.co.uk/investmenttrusts
For and on behalf of
Invesco Asset Management Limited
Company Secretary
4 June 2010
Contacts:
Andrew Watkins 020 7065 4023
Karina Bryant 020 7065 3644
END
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