INVESCO PERPETUAL ENHANCED INCOME LIMITED

RESULT OF ANNUAL GENERAL MEETING

Following the Annual General Meeting of Invesco Perpetual Enhanced Income Limited held on 29 January 2018 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 and consider the Annual Financial Report for the year ended 30      September 2017;

2.       To re-elect Mr Donald Adamson as a Director of the Company;

3.       To re-elect Mr Clive Spears as a Director of the Company;

4.       To elect Mr Richard Williams as a Director of the Company;

5.       To re-appoint PricewaterhouseCoopers CI LLP as auditor of the Company;

6.       To authorise the Audit Committee to determine the remuneration of the         auditor;

Special Business

The following resolutions were passed as special resolutions.

7.       To disapply pre-emption rights and authorise the issue of up to 20% 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 at the Chairman’s Discretion) Votes Against Votes Withheld
1 9141526 0 15266
2 9085309 56217 15266
3 9134309 7217 15266
4 9085209 56217 15366
5 9118946 9224 28622
6 9124353 13173 19266
7 9064514 52194 40084
8 9094982 44094 17716
9 9141526 0 15266

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

29 January 2018

All enquiries

Hilary Jones
R&H Fund Services (Jersey) Limited
Company Secretary
Tel:  01534  825323