IVPH Inv.Perp.Sel Hd

    Invesco Perpetual Select Trust plc                       

HEADLINE: Annual General Meeting

Invesco Perpetual Select Trust plc announces that, at the Annual General
Meeting held earlier today, all resolutions proposed were duly passed on a show
of hands, four of which consisted of Special Business (1 Ordinary Resolution
and 3 Special Resolutions):

Ordinary Resolution 9

To authorise the Directors to allot securities;

Special Resolution 10

To authorise the Directors to allot securities for cash, disapplying statutory
pre-emption rights;

Special Resolution 11

To authorise the Directors to buy back the Company's issued ordinary shares;
and

Special Resolution 12

To amend the Articles of Association to permit shareholder communications to be
sent using electronic means and to remove references to the A Shares.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report and Accounts for the period ended 31 May 2007,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority.

INVESCO Asset Management Limited

19 September 2007



END

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