INVESCO SELECT TRUST PLC — AGM Information 2025

Aug 14, 2025

THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL RESOLUTIONS OF INVESCO GLOBAL EQUITY INCOME TRUST PLC PASSED ON 14 AUGUST 2025

At the General Meeting of Invesco Global Equity Income Trust plc held at 60 London Wall, London EC2M 5TQ on Thursday, 14 August 2025 resolutions 1 and 2 were passed by a poll:

SPECIAL RESOLUTIONS

1. THAT, in substitution for all existing authorities, the directors of the Company (the Directors) be and are hereby generally empowered, pursuant to sections 570 and 573 of the Companies Act 2006 (the Act) to allot equity securities (within the meaning of section 560 of the Act) pursuant to any authority for the time being in force under section 551 of the Act and to sell shares held by the Company in treasury, wholly for cash, as if section 561(1) of the Act did not apply to any such allotment, provided that this power:

(i) shall be limited to the allotment of equity securities and the sale of treasury shares for cash up to an aggregate nominal amount of £66,284 (being 6,628,400 ordinary shares of 1 pence each which equates to approximately 10 per cent. of the total ordinary share capital of the Company in issue (excluding treasury shares) as at 25 July 2025 (the latest practicable date prior to the date of the notice convening the meeting at which this resolution is proposed); and

(ii) expires on the conclusion of the next annual general meeting of the Company to be held after the passing of this resolution, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired.

1. THAT, conditional on the passing of Resolution 1, and only once the authority granted in Resolution 1 has been exhausted, the directors of the Company (the Directors) be and are hereby generally empowered, pursuant to sections 570 and 573 of the Companies Act 2006 (the Act) to allot equity securities (within the meaning of section 560 of the Act) pursuant to any authority for the time being in force under section 551 of the Act and to sell shares held by the Company in treasury, wholly for cash, as if section 561(1) of the Act did not apply to any such allotment, provided that this power:

(i) shall be limited to the allotment of equity securities and the sale of treasury shares for cash up to an aggregate nominal amount of £66,284 (being 6,628,400 ordinary shares of 1 pence each) which equates to approximately 10 per cent. of the total ordinary share capital of the Company in issue (excluding treasury shares) as at 25 July 2025 (the latest practicable date prior to the date of the notice convening the meeting at which this resolution is proposed); and

(ii) expires on the conclusion of the next annual general meeting of the Company to be held after the passing of this resolution, save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such an offer or agreement as if the power conferred hereby had not expired.