INVESCO PERPETUAL ENHANCED INCOME LIMITED RESULT OF ANNUAL GENERAL MEETING Following the Annual General Meeting of Invesco Perpetual Enhanced Income Limited held on 30 January 2014 at Ordnance House, 31 Pier Road, St. Helier, Jersey, the Board is pleased to announce that all the resolutions were duly passed. 1. to receive the Directors' Report and Financial Statements for the year ended 30 September 2013; 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-appoint Deloitte LLP as Auditor and authorise the Directors to determine their remuneration; 5. to renew the Directors' authority to purchase shares of the Company within the parameters specified; 6. that the period of notice for general meetings of the Company (other than AGMs) shall not be less than 14 days; and 7. to approve of the waiver granted by the Takeover Panel from the obligation on the Concert Party to make an offer for the Company under Rule 9 of the Takeover Code arising out of any purchase by the Company of its own shares. In order to comply with the Takeover Code, this resolution was taken on a poll. 8. THAT, in accordance with Article 83.1 of the Articles of Association of the Company and passing of the Initial Continuation Resolution in 2009, the Directors of the Company procure that the Company shall continue as a closed-ended investment company. All Resolutions were passed on a show of hands, except for Resolution 7 which was taken on a poll. A breakdown of the proxy votes registered is shown below: Resolution Votes in Favour Votes Against Votes Witheld (including votes at the Chairman's Discretion) 1 48,195,226 0 0 2 48,195,226 0 0 3 46,545,226 1,650,000 0 4 48,185,226 10,000 0 5 48,184,872 8,800 1,554 6 48,184,872 8,800 1,554 8 46,625,226 1,570,000 0 The result of the poll on Resolution 7 is shown below: Resolution Votes in Favour Votes Against Votes Witheld 7 8,993,119 5,895,742 0 A copy of Resolution 7 has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do Details of the voting results are also available on the Manager's website at www.invescoperpetual.co.uk/investmenttrusts 30 January 2014 All enquiries Guy Short Invesco Asset Management Limited Tel: 020 7065 3555