AGM Statement

Invesco Asia Trust plc                             

HEADLINE: Annual General Meeting

Following the Annual General Meeting held on Wednesday, 6 August 2008
shareholders approved the following resolutions:

Ordinary Resolution 1

To receive the Report of the Directors and Financial Statements for the year
ended 30 April 2008;

Ordinary Resolution 2

To declare a final dividend of 1.5p per share;

Ordinary Resolution 3

To approve the Directors' Remuneration Report;

Ordinary Resolution 4

To re-appoint Grant Thornton UK LLP as Auditors and authorise the Directors to
determine their remuneration;

Ordinary Resolution 5

To re-elect Mr Robin Baillie a Director of the Company;

Ordinary Resolution 6

To re-elect Mr Bryan Lenygon a Director of the Company;

Ordinary Resolution 7

To re-elect Sir Robin McLaren a Director of the Company;

Special Resolution 9

To authorise the Directors to repurchase shares;

Special Resolution 10

To approve and adopt the revised Articles of Association; and

Ordinary Resolution 11

To approve the Investment Objective, Investment Style and Investment Limits.

Special Resolution 8

This resolution authorising Directors to issue shares was withdrawn.

The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Report and Accounts for the year ended 30 April 2008,
copies of which are available for viewing at the Document Disclosure Department
of the Financial Services Authority or from the Registered Office of the
Company.

Invesco Asset Management Limited

6 August 2008