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