On July 23, 2018, Invesco Perpetual Enhanced Income Limited declared results of the Extraordinary General Meeting held on July 20, 2018 and announced that none of the following resolutions were passed: 1) That Donald Adamson be and is hereby removed as a Director of the Company with immediate effect; 2) Richard Williams be and is hereby removed as a Director of the Company with immediate effect; 3) That, subject to the approval of the Jersey Financial Services Commission, Howard Myles be and is hereby appointed as a Director of the Company with immediate effect; 4) That, subject to the approval of the Jersey Financial Services Commission, Hazel Adam be and is hereby appointed as a Director of the Company with immediate effect.