General Meeting Results

Summary by AI BETAClose X

Invesco Bond Income Plus Limited announced that both special resolutions were passed at its Extraordinary General Meeting on 12 February 2026. These resolutions empower the Directors to issue up to 24,085,432 ordinary shares, representing approximately 10% of the existing ordinary shares as of 15 January 2026, without pre-emption rights, and an additional 24,085,432 ordinary shares under the same conditions. Resolution 1 received 92.89% of votes for and Resolution 2 received 92.73% of votes for, with total votes cast representing approximately 19.7% of the Company's issued share capital.

Disclaimer*

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 (including votes at the discretion of the Chairman)

%

Votes Against

%

Votes Withheld

Total Votes Cast

Issued

Share Capital Voted %  

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 the   General Meeting, will shortly be available for inspection via the National Storage Mechanism: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Enquiries:

Invesco Fund Managers Limited

Will Ellis

John Armstrong-Denby

Eachann Bruce

 

+44 1491 417000

Winterflood Securities (Broker to the Company)

Hugh Middleton

Neil Morgan

 

+44 (0)20 3100 0000

 

Winterflood Retail Access Platform

Sophia Bechev

Kaitlan Billings

WRAP@winterflood.com

+44(0) 20 3100 0214

 

 

 

 

 

 

 

 

 

 

 

 




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