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INVESCO SELECT TRUST PLC — Proxy Solicitation & Information Statement 2025
Sep 22, 2025
4860_rns_2025-09-22_5a15a9a6-f84f-4f34-ae73-cdbb31f45357.pdf
Proxy Solicitation & Information Statement
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ANNUAL GENERAL MEETING OF INVESCO GLOBAL EQUITY INCOME TRUST PLC PROXY FORM FOR ANNUAL GENERAL MEETING
17750d Global Equity IGET Proxy.qxp 16/09/2025 09:28 Page 1
Please return using addressed envelope supplied
To be held at: the offices of Invesco Asset Management Limited, 60 London Wall, London, EC2M 5TQ On: 21 October 2025 at 9.30 a.m.
I/We the undersigned, being (a) shareholder(s) of the above Company hereby appoint the Chairman of the meeting
Event Code: Please leave this box empty if you have selected the Chairman as your proxy.
as my/our proxy to attend, speak and vote for me/us and on my/our behalf as directed below at the Annual General Meeting of the Company to be held at 9.30 a.m. on 21 October 2025 at 60 London Wall, London, EC2M 5TQ and at any adjournment thereof.
| THE Please mark 'X' to indicate how RESOLUTIONS you wish to vote |
Vote Withheld Against For |
Please mark 'X' to indicate how you wish to vote |
Vote Withheld Against For |
|---|---|---|---|
| Ordinary Business To consider and, if thought fit, pass the following resolutions as Ordinary Resolutions: |
10. To approve the Dividend Policy. | ||
| 1. To receive and consider the Annual Financial Report for the year ended 31 May 2025. |
Special Business To consider and, if thought fit, pass the following resolution as an Ordinary Resolution: |
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| 2. To approve the Directors' Remuneration Policy. |
11. To authorise the Directors to allot securities | ||
| 3. To approve the Annual Statement and Report on Remuneration for the year ended 31 May 2025. |
To consider and, if thought fit, pass the following resolutions as Special Resolutions: |
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| 4. To re-elect Mark Dampier as a Director of the Company. |
12. To authorise the Directors to allot securities disapplying statutory pre-emption rights. |
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| 5. To re-elect Tim Woodhead as a Director of the Company. |
13. The authorise the Directors to allot additional securities disapplying statutory pre-emption rights. |
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| 6. To re-elect Sue Inglis as a Director of the Company. |
14. To authorise the Directors to buy back up to 14.99% of the Company's issued ordinary shares. |
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| 7. To elect Helen Galbraith as a Director of the Company. |
15. That the period of notice required for general meetings of the Company (other than AGMs) shall be not less than 14 days. |
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| Ordinary Business | |||
| 8. To re-appoint Grant Thornton UK LLP as auditor of the Company. |
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| 9. To authorise the Audit Committee to determine the remuneration of the auditor. |
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Signature Date
Notes to your Proxy Form
If you are a registered ordinary shareholder and you are unable to attend the meeting you may appoint a proxy to attend and, on a poll, to vote on your behalf. Appointing a proxy does not prevent a shareholder from attending and voting in person. 1. Appointing a proxy
- If you wish to appoint someone other than the Chairman as your proxy please insert their full name in the box provided. A proxy need not be a member of the Company, but must attend the meeting in order to represent you. When two or more valid, but differing Proxy Forms are delivered in respect of the same share for use at the same meeting and in respect of the same matter, the one which is delivered last (regardless of its date or the date of its execution or submission) shall
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be treated as replacing and revoking the other or others as regards that share. If the Company is unable to determine which Proxy Form was last validly delivered, none of them shall be treated as valid in respect of that share.
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How to complete your Proxy Form (a) To direct your proxy how to vote in the resolutions, mark the appropriate box on your Proxy Form with an 'X'. To withhold your vote for a particular resolution, select the relevant 'vote withheld' box. A vote withheld is not a vote in law and will not be counted in the calculation of the proportion of votes for and against the resolution. If no voting instruction is given, your proxy will vote or withhold from voting at his or her discretion.
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(b) If the proxy is being appointed in relation to less than your full voting rights, please include in the box next to the proxy holder's name the number of shares in relation to which they are authorised to act as your proxy.
- (c) Please sign and date your Proxy Form where shown in the spaces provided.
- (d) If someone else signs your Proxy Form on your behalf, the authority entitling them to do so, or a certified copy of it, must accompany the Proxy Form.
- (e) In the case of a corporation, your Proxy Form must be executed either under the corporation's common seal; or be signed on its behalf by an attorney or duly authorised officer.
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(f) In the case of joint holders, the signature of the first-named on the Register of Members, in respect of the joint holding, shall be accepted to the exclusion of the other holders.
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If you would like to ask a question at the Annual General Meeting please write to the Company Secretary, Invesco Global Equity Income Trust plc, 60 London Wall, London, EC2M 5TQ or email [email protected].
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Returning the form The form may be returned by either of the following methods: by post in the pre-paid envelope provided, via the Investor Centre app or at https://uk.investorcentre.mpms.mufg.com/, courier or by hand to the Company's Registrars at MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL or, in the case of CREST members, by using the CREST electronic proxy appointment service. CREST members should refer to the Notes to the Notice of the Annual General Meeting, enclosed with this Proxy Form or in the 'Literature' section on the Company's website at: https://www.invesco.com/uk/en/investment-trusts/invesco-global-equity-income-trust.html, in relation to the submission of a proxy appointment via CREST. If you are an institutional investor you may be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For further information regarding Proxymity, please go to www.proxymity.io. In each case, this Proxy Form must reach the office of the Registrars of the Company no later than 48 hours before the time of the meeting, with any authority under which it is signed.
Location of Annual General Meeting:
17750d Global Equity IGET Proxy.qxp 16/09/2025 09:28 Page 2
To be held at 9.30 a.m. on 21 October 2025 at the offices of Invesco Asset Management Limited, 60 London Wall, London, EC2M 5TQ

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