INVESCO PERPETUAL ENHANCED INCOME LIMITED RESULT OF ANNUAL GENERAL MEETING Following the Annual General Meeting of Invesco Perpetual Enhanced Income Limited held on 27 January 2016 at Ordnance House, 31 Pier Road, St. Helier, Jersey, the Board is pleased to announce that all the resolutions were duly passed. Ordinary Business 1. To receive the Directors' Report and Financial Statements for the year ended 30 September 2015; 2. To re-elect Mr Donald Adamson a Director of the Company; 3. To re-elect Mr Gordon Neilly a Director of the Company; 4. To re-elect Mr Michael Lombardi a Director of the Company; 5. To re-elect Mr Peter Yates a Director of the Company; 6. To re-appoint Deloitte LLP as Auditor and authorise the Audit Committee to determine their remuneration; Special Business The following resolutions were passed as special resolutions. 7. To disapply pre-emption rights and authorise the issue of up to 10% of the total shares in issue; 8. To renew the Directors' authority to make market purchases of the Company's shares within the parameters specified; and 9. That the period of notice for general meetings of the Company (other than AGMs) shall not be less than 14 days. All Resolutions were duly passed on a show of hands. A breakdown of the proxy votes registered is shown below: Resolution Votes in Favour (including Votes Against Votes votes at the Chairman's Withheld Discretion) 1 9,652,265 0 0 2 7,697,045 1,955,220 0 3 7,697,045 1,950,213 5,007 4 9,647,045 5,220 0 5 9,647,045 213 5,007 6 9,639,193 213 12,859 7 9,608,910 31,555 11,800 8 9,646,738 5,527 0 9 9,646,738 3,973 1,554 Details of the voting results will shortly be available on the Company's section of the Manager's website at www.invescoperpetual.co.uk/enhancedincome 27 January 2016 All enquiries Hilary Jones R&H Fund Services (Jersey) Limited Company Secretary Tel: 01534 825323