IPI Invesco Pty

 
TIDMIPI 
 
Invesco Property Income Trust Limited 
 
HEADLINE: Result of Meetings 
 
Extraordinary General Meeting 
 
At the Extraordinary General Meeting of the Company held on 12 September 2011 
shareholders approved the following resolutions: 
 
Ordinary Resolutions 
 
 1. to approve the Principal Restructuring Agreements; and 
 
 2. to approve changes to the Company's investment objective and policy. 
 
Annual General Meeting 
 
At the Annual General Meeting of the Company held on 12 September 2011 
shareholders approved the following resolutions: 
 
Ordinary Resolutions 
 
 1. to receive and adopt the Directors' Report and Financial Statements for the 
    year ended 31 March 2011; 
 
 2. to re-elect Ian White as a Director of the Company; 
 
 3. to re-appoint the Auditor and authorise the Directors to determine the 
    Auditors' remuneration; 
 
Special Business (please refer to the Notice of Meeting for the full text of 
the resolution) 
 
Special Resolution 
 
 4. that the period of notice required for general meetings of the Company 
    (other than AGMs) shall be not less than 14 days' notice. 
 
The resolutions at both meetings were passed by show of hands. The proxy votes 
lodged with the Registrar will be available via the Company's website at 
www.invescoperpetual.co.uk/investmenttrusts 
 
12 September 2011 
 
 
 
END 
 

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