Result of AGM

Summary by AI BETAClose X

Invesco Bond Income Plus Limited announced that all resolutions presented at its Annual General Meeting on June 17, 2026, were passed by shareholders. Key resolutions included the approval of the Annual Financial Report, Directors' Remuneration Report, and the dividend payment policy. Shareholders also approved the appointment of KPMG Audit Limited as auditor and authorized the Audit & Risk Committee to set auditor remuneration. Directors Heather MacCallum, Caroline Dutot, Christine Johnson, and Arun Kumar Sarwal were re-elected or elected. Furthermore, shareholders granted the Directors authority to issue shares up to 20% without pre-emption rights and to make market purchases of the company's own shares, with resolutions 11 and 12 receiving 98.40% and 98.13% of votes in favour respectively, and resolution 13 passing with 99.68% of votes in favour. General meetings may now be called on not less than 14 days' notice.

Disclaimer*

Result of the Annual General Meeting (‘AGM’) of

Invesco Bond Income Plus Limited (the ‘Company’)

held on 17 June 2026


The Company confirms that all resolutions set out in the Notice of Meeting for the AGM of the Company held on 17 June 2026 were duly passed by shareholders on a poll.

The results of the poll for each resolution were as follows:


VOTES FOR (including votes at the discretion of the Chair)%VOTES AGAINST%VOTES TOTAL% of ISC VOTEDVOTES WITHHELD
Resolution 159,002,88999.997,3390.0159,010,22821.26226,587
Resolution 258,133,02299.19472,4050.8158,605,42721.12631,388
Resolution 359,089,07899.9529,9940.0559,119,07221.30117,743
Resolution 458,455,29598.97608,9171.0359,064,21221.28172,603
Resolution 558,817,90399.64212,2080.3659,030,11121.27206,704
Resolution 658,463,50799.53277,0220.4758,740,52921.17496,286
Resolution 758,419,18599.45321,3440.5558,740,52921.17496,286
Resolution 858,415,29899.45320,3070.5558,735,60521.17501,210
Resolution 958,478,18699.51289,1170.4958,767,30321.18469,512
Resolution 1058,493,31899.41345,9750.5958,839,29321.20397,522
Resolution 1157,948,93798.40939,3261.6058,888,26321.22348,552
Resolution 1257,786,42398.131,102,1931.8758,888,61621.22348,199
Resolution 1358,938,67899.68186,3970.3259,125,07521.31111,740
Resolution 1458,719,45699.51287,7430.4959,007,19921.26229,616

The full text of the resolutions passed was as follows:

Ordinary Resolutions:
1. To receive the Annual Financial Report for the year ended 31 December 2025.
2. To approve the Directors’ Remuneration Report.
3. To approve the Company’s Dividend Payment Policy to pay four quarterly dividends.
4. To approve the appointment of KPMG Audit Limited as the Company’s auditor.
5. To authorise the Audit & Risk Committee to determine the remuneration of the auditor.
6. To re-elect Heather MacCallum as a Director of the Company.
7. To re-elect Caroline Dutot as a Director of the Company.
8. To re-elect Christine Johnson as a Director of the Company.
9. To elect Arun Kumar Sarwal as a Director of the Company.

Special Business:

Ordinary Resolution
10. THAT, in accordance with Article 158 of the Company’s Articles of Association, the Directors be released from their obligation to convene a winding-up meeting.

Special Resolutions
11. THAT the Directors be empowered to issue shares up to 10% without pre-emption.
12. THAT, in addition to Resolution 11, the Directors be empowered to issue a further 10%.
13. THAT the Company be authorised to make market purchases of its own shares.
14. THAT general meetings may be called on not less than 14 days’ notice.

As at the deadline for the submission of proxy votes, the Company had 277,503,911 ordinary shares of no par value in issue. On a poll these carry one vote per share and accordingly the total voting rights for the purposes of the AGM were 277,503,911. The above table represents the number of votes registered.

A copy of the poll results for the AGM will also be available on the Company’s website: www.invesco.co.uk/bips

In accordance with UK Listing Rule 6.4.2R, copies of resolutions passed will be available via the National Storage Mechanism.

17 June 2026

Contact:
Claire Brazenall
JTC Fund Solutions (Jersey) Limited
Telephone:  01534 700000

UK 100

Latest directors dealings