17th Jun 2026 11:31
Result of the Annual General Meeting (‘AGM’) ofInvesco 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 VOTED | VOTES WITHHELD | |
| Resolution 1 | 59,002,889 | 99.99 | 7,339 | 0.01 | 59,010,228 | 21.26 | 226,587 |
| Resolution 2 | 58,133,022 | 99.19 | 472,405 | 0.81 | 58,605,427 | 21.12 | 631,388 |
| Resolution 3 | 59,089,078 | 99.95 | 29,994 | 0.05 | 59,119,072 | 21.30 | 117,743 |
| Resolution 4 | 58,455,295 | 98.97 | 608,917 | 1.03 | 59,064,212 | 21.28 | 172,603 |
| Resolution 5 | 58,817,903 | 99.64 | 212,208 | 0.36 | 59,030,111 | 21.27 | 206,704 |
| Resolution 6 | 58,463,507 | 99.53 | 277,022 | 0.47 | 58,740,529 | 21.17 | 496,286 |
| Resolution 7 | 58,419,185 | 99.45 | 321,344 | 0.55 | 58,740,529 | 21.17 | 496,286 |
| Resolution 8 | 58,415,298 | 99.45 | 320,307 | 0.55 | 58,735,605 | 21.17 | 501,210 |
| Resolution 9 | 58,478,186 | 99.51 | 289,117 | 0.49 | 58,767,303 | 21.18 | 469,512 |
| Resolution 10 | 58,493,318 | 99.41 | 345,975 | 0.59 | 58,839,293 | 21.20 | 397,522 |
| Resolution 11 | 57,948,937 | 98.40 | 939,326 | 1.60 | 58,888,263 | 21.22 | 348,552 |
| Resolution 12 | 57,786,423 | 98.13 | 1,102,193 | 1.87 | 58,888,616 | 21.22 | 348,199 |
| Resolution 13 | 58,938,678 | 99.68 | 186,397 | 0.32 | 59,125,075 | 21.31 | 111,740 |
| Resolution 14 | 58,719,456 | 99.51 | 287,743 | 0.49 | 59,007,199 | 21.26 | 229,616 |
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 Resolution10. 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 Resolutions11. 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/bipsIn accordance with UK Listing Rule 6.4.2R, copies of resolutions passed will be available via the National Storage Mechanism.17 June 2026Contact:Claire Brazenall JTC Fund Solutions (Jersey) LimitedTelephone: 01534 700000
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