Invesco Property Income Trust Limited                     

                     Adjournment of Extraordinary General Meeting                  

    The Directors announce that the Extraordinary General Meeting convened for
    today was adjourned to 10.00 am on 18 December 2015. The adjournment was
    proposed to allow a little more time to complete a key component of the process
    to simplify the corporate structure prior to the commencement of formal
    winding-up.

    The resolutions as set out in the notice of meeting dated 18 November will be
    proposed at the re-convened meeting: to receive the annual report; to appoint
    liquidators; and to approve the cancellation of the listing of the Company's
    shares. No new notice will be sent and votes cast in respect of today's meeting
    will remain valid.

    Enquiries:

    Invesco Asset Management Limited

    Angus Pottinger        020 3753 1000

    Rory Morrison          020 7543 3500