INVESCO PERPETUAL ENHANCED INCOME LIMITED                   

                           RESULT OF ANNUAL GENERAL MEETING                        

    Following the Annual General Meeting of Invesco Perpetual Enhanced Income
    Limited held on 31 January 2017 at Ordnance House, 31 Pier Road, St. Helier,
    Jersey, the Board is pleased to announce that all the resolutions were duly
    passed.

    Ordinary Business

    1.       To receive and consider the Annual Financial Report for the year ended
    30 September 2016;

    2.       To re-elect Mr Donald Adamson a Director of the Company;

    3.       To appoint PricewaterhouseCoopers CI LLP as auditor of the Company;

    4.       To authorise the Audit Committee to determine the remuneration of the
    auditor;

    Special Business

    The following resolutions were passed as special resolutions.

    5.       To disapply pre-emption rights and authorise the issue of up to 10% of
    the total shares in issue;

    6.       To renew the Directors' authority to make market purchases of the
    Company's shares within the parameters specified; and

    7.       That the period of notice for general meetings of the Company (other
    than

              AGMs) shall not be less than 14 days.

    All Resolutions were duly passed on a show of hands.

    A breakdown of the proxy votes registered is shown below:

    Resolution        Votes in Favour (including         Votes Against  Votes Withheld
                         votes at the Chairman's                                      
                                     Discretion)                                      
                                                                                      
    1                                 35,314,829                     0               0
                                                                                      
    2                                 32,813,616                 1,213       2,500,000
                                                                                      
    3                                 35,300,757                 1,213          12,859
                                                                                      
    4                                 35,313,829                 1,000               0
                                                                                      
    5                                 35,234,310                43,330          37,189
                                                                                      
    6                                 35,280,015                 2,525          32,289
                                                                                      
    7                                 35,314,829                     0               0

    Details of the voting results will shortly be available on the Company's
    section of the Manager's website at

    www.invescoperpetual.co.uk/enhancedincome

    31 January 2017

    All enquiries

    Hilary Jones
    R&H Fund Services (Jersey) Limited
    Company Secretary
    Tel:  01534  825323