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