Annual General Meeting Results

Legal Entity Identifier: 549300YM9USHRKIET173

Invesco Asia Dragon Trust plc

HEADLINE:   Annual General Meeting Results

At the Annual General Meeting of the Company held on 15 September 2026, all resolutions were decided on a poll and were passed. The resolutions and results of the poll are set out below.

Ordinary Business

Ordinary Resolutions

1. To receive and consider the Annual Financial Report for the year ended 30 April 2026.
2. To approve Company’s Dividend Payment Policy.
3. To approve the Annual Statement and Report on Remuneration for the year end 30 April 2026.
4. To approve the Directors’ Remuneration Policy as set out in the Annual Statement and Report on Remuneration for the year ended 30 April 2026
5. To re-elect Vanessa Donegan as a Director of the Company.
6. To re-elect Myriam Madden as a Director of the Company.
7. To re-elect Sonya Rogerson as a Director of the Company.
8. To re-elect Matthew Dobbs as a Director of the Company.
9. To re-elect Susan Sternglass Noble as a Director of the Company.
10. To re-elect Nicole Yuen as a Director of the Company.
11. To appoint Ernst & Young LLP as auditor to the Company.
12. To authorise the Audit Committee to determine the remuneration of the auditor.

Special Business

Ordinary Resolution

13. To authorise the Directors to allot securities.

Special Resolutions

14. To authorise the Directors to allot securities disapplying statutory pre-emption rights.
15. To authorise the Directors to buy back up to 14.99% of the Company’s issued ordinary shares.
16. That the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 days.

	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% of ISC VOTED	VOTES WITHHELD
1	126,254,544	99.94	70,439	0.06	126,324,983	63.58%	20,081
2	126,300,723	99.98	30,224	0.02	126,330,947	63.59%	14,117
3	126,132,808	99.87	162,865	0.13	126,295,673	63.57%	49,391
4	126,104,481	99.85	191,192	0.15	126,295,673	63.57%	49,391
5	126,208,177	99.91	111,162	0.09	126,319,339	63.58%	25,725
6	126,189,146	99.90	126,211	0.10	126,315,357	63.58%	29,707
7	126,226,442	99.93	92,897	0.07	126,319,339	63.58%	25,725
8	126,244,887	99.94	70,470	0.06	126,315,357	63.58%	29,707
9	126,246,574	99.94	72,765	0.06	126,319,339	63.58%	25,725
10	126,272,784	99.97	41,356	0.03	126,314,140	63.58%	30,924
11	126,151,291	99.87	159,785	0.13	126,311,076	63.58%	33,988
12	126,259,395	99.94	71,433	0.06	126,330,828	63.59%	14,236
13	126,204,808	99.92	106,255	0.08	126,311,063	63.58%	34,001
14	126,090,086	99.83	210,894	0.17	126,300,980	63.57%	44,084
15	126,234,822	99.94	78,969	0.06	126,313,791	63.58%	31,273
16	126,078,013	99.80	250,787	0.20	126,328,800	63.59%	16,264

For the purposes of section 341 of the Companies Act 2006, 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 11 September 2026 (198,674,151), being the time at which a shareholder had to be registered in the register of members in order to vote at the Annual General Meeting. The poll votes lodged with the Registrar will shortly be available via the Company’s website at: www.invesco.co.uk/invescoasia

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions that were passed at the annual general meeting, which do not constitute ordinary business will shortly be available for inspection via the National Storage Mechanism:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Company Secretary
Invesco Asset Management Limited

15 September 2026