Legal Entity Identifier: 549300JLX6ELWUZXCX14
12 February 2026
Invesco Bond Income Plus Limited
HEADLINE: General Meeting Results
The Board is pleased to announce that at the Extraordinary General Meeting of
the Company held on 12 February 2026, both resolutions were decided on a poll
and were passed. The resolutions and results of the poll are set out below.
Special Resolutions
1. That, pursuant to Articles 9, 12 and 57 and for all other purposes of the
Company's Articles of Association, the Directors be and are hereby empowered to
issue up to 24,085,432 ordinary shares, which represents approximately 10% of
the existing ordinary shares in issue at 15 January 2026, being the latest
practicable date prior to the publication of the notice of Extraordinary General
Meeting (Latest Practicable Date), without pre-emption.
2.That, pursuant to Article 9, 12 and 57 and for all other purposes of the
Company's Articles of Association and in addition to any authority granted under
Resolution 1 above, the Directors be and are hereby empowered to issue up to an
additional 24,085,432 ordinary shares, which represents approximately 10% of the
existing ordinary shares in issue at the Latest Practicable Date, without pre
-emption.
Votes For % Votes % Votes Total Issued
(including Against Withheld Votes Cast
votes at Share
the discretion Capital
of the Voted
Chairman) %
Special
Resolutions
1 44,384,887 92.89 3,396,920 7.11 591,116 47,781,807 19.71
2 44,285,886 92.73 3,471,347 7.27 615,690 47,757,233
19.70
The votes validly cast are expressed in the table above as a percentage of the
Company's total voting rights as at the close of business on 10 February 2026
(242,479,323), being the time at which a shareholder had to be registered in the
register of members in order to vote at the General Meeting. A vote "withheld"
is not a vote in law and has not been counted as a vote "for" or "against" a
resolution. On a poll the voting rights are one vote for every one share held.
The poll votes lodged with the Registrar will shortly be available via the
Company's website at: https://www.invesco.com/uk/en/investment-trusts/invesco
-bond-income-plus-limited.html
In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were
passed at theGeneral Meeting, will shortly be available for inspection via the
National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Invesco Fund Managers Limited +44 1491 417000
Will Ellis
John Armstrong-Denby
Eachann Bruce
Winterflood Securities (Broker to the Company) +44 (0)20 3100 0000
Hugh Middleton
Neil Morgan
Winterflood Retail Access Platform [email protected]
Sophia Bechev +44(0) 20 3100 0214
Kaitlan Billings
This information was brought to you by Cision http://news.cision.com
