Result of AGM

INVESCO Asia Trust plc                             

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 28 July 2004 shareholders
approved the following resolutions:

i. to receive the Directors' Report and Accounts for the year ended 30 April
2004;

ii. to declare a final dividend of 0.5p per ordinary share;
   
iii. to approve the Directors' Remuneration Report;
   
iv. to re-elect Bryan Lenygon a Director of the Company;
   
 v. to re-elect Sir Robin McLaren a Director of the Company;
   
vi. to re-elect Robin Baillie a Director of the Company;

vii. to re-appoint PricewaterhouseCoopers LLP as Auditors and authorise the
    Directors to determine their remuneration;
   
viii. to renew the Directors' authority to issue new ordinary shares and to
    disregard pre-emption rights (Special Resolution);
   
ix. to renew the Directors' authority to purchase shares of the Company in the
    market for cancellation within the parameters specified (Special
    Resolution);
   
 x. to adopt the new Articles of Association of the Company (Special
    Resolution); and
   
xi. to release the Directors from their obligation to convene an EGM to wind up
    the Company in 2005.
   
Kelly Chandler

For and on behalf of INVESCO Asia Trust plc

28 July 2004