IEI Invesco Eng&Int

 
TIDMIEI 
 
Invesco English and International Trust plc 
 
HEADLINE: General Meeting Results 
 
At the Annual General Meeting of the Company held on 10 September 2010 
shareholders approved the following resolutions: 
 
Ordinary Resolutions 
 
 i. to receive the Directors' Report and Accounts for the year ended 31 March 
    2010; 
 
ii. to approve the Directors' Remuneration Report; 
 
iii. to re-elect John Sands a Director of the Company; 
 
iv. to re-elect Sarah Bates a Director of the Company; 
 
 v. to re-elect James Cox a Director of the Company; 
 
vi. to re-elect Dr Gwyn Jones a Director of the Company; 
 
vii. to reappoint Ernst & Young LLP as Auditors and authorise the Directors to 
    determine their remuneration; 
 
Special Business 
 
Ordinary Resolution 
 
viii. to authorise the Directors to allot securities; 
 
Special Resolutions 
 
ix. to authorise the Directors to allot securities for cash, disapplying 
    statutory pre-emption rights; 
 
 x. to renew the Directors' authority to purchase shares of the Company in the 
    market for cancellation or for holding in Treasury within the parameters 
    specified; 
 
xi. that the period of notice required for general meetings of the Company 
    (other than AGMs) shall be not less than 14 clear days' notice. 
 
At the Class meeting of Shareholders and First Extraordinary General Meeting 
following the AGM meeting, the Special Resolutions to approve the Scheme and to 
sanction any effect or modification to the special rights attaching to the 
ordinary shares which may result from passing the resolutions or implementing 
the Proposals for the reconstruction and winding up of the Company were duly 
passed by the Company's shareholders: 
 
The full text of the resolutions can be found in the Notice of Annual General 
Meeting contained in the Annual Financial Report for the year ended 31 March 
2010, copies of which are available for viewing at the Document Disclosure 
Department of the Financial Services Authority. The resolutions in respect of 
the proposals for the reconstruction and winding up of the Company can be 
viewed at the Company's website under the following website address: 
www.invescoperpetual.co.uk/investmenttrusts 
 
Invesco Asset Management Limited, Secretary 
 
10 September 2010 
 
Registered Office 
 
30 Finsbury Square, London, EC2A 1AG 
 
Telephone: 020 7065 4000 
 
Facsimile: 020 7065 3166 
 
Registered in England No 236895 
 
An Investment Company under Section 833 
 
of the Companies Act 2006 
 
 
 
END 
 

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