Invesco PLC Shareholders Approve Relisting on the New York Stock Exchange



    LONDON, November 14 /CNW/ - Invesco PLC (NYSE:  IVZ) (LSE:IVZ) (TSX:IVZ)
today announced that at a Court Meeting and a subsequent Extraordinary General
Meeting, its shareholders approved moving Invesco's primary listing from the
London Stock Exchange to the New York Stock Exchange and a change in the
company's domicile to Bermuda.

    "We are gratified that Invesco's shareholders have overwhelmingly
approved Board recommendations allowing the move of our primary stock listing
to the New York Stock Exchange," said Martin L. Flanagan, president and chief
executive officer. "A U.S. listing will again place Invesco under the
supervision of a single primary regulator while also increasing visibility and
coverage of the company within a peer group of large, global investment
management companies."

    Following today's shareholder approval, the High Court of Justice will
hold final hearings on December 3, 2007. The final approval of these proposals
by the High Court of Justice means that Invesco PLC ordinary shares, American
Depositary Shares and Canadian exchangeable shares will be replaced on
December 4, 2007 with Invesco Ltd. common shares. Invesco Ltd. shares are
expected to begin trading on the New York Stock Exchange on December 4, 2007.

    In connection with the start of trading of shares of Invesco Ltd. on the
New York Stock Exchange, ordinary shares of Invesco PLC trading on the London
Stock Exchange and Invesco PLC's American Depository Shares trading on the New
York Stock Exchange will be suspended from trading on December 4, 2007 and the
listings for the foregoing cancelled.

    Invesco is a leading independent global investment management company,
dedicated to helping people worldwide build their financial security. By
delivering the combined power of our distinctive worldwide investment
management capabilities, including AIM, Atlantic Trust, Invesco, Perpetual,
PowerShares, Trimark, and WL Ross, Invesco provides a comprehensive array of
enduring investment solutions for retail, institutional and high net worth
clients around the world. Operating in 20 countries, the company is currently
listed on the London, New York and Toronto stock exchanges under the symbol
IVZ. Additional information is available at www.invesco.com.

    RESULTS OF COURT AND EXTRAORDINARY GENERAL MEETINGS

    Court Meeting

    At the Court Meeting, (i) a majority in number of Invesco PLC
shareholders who voted (either in person or by proxy), and (ii) over 75
percent in value of all Invesco PLC shares held by such shareholders, voted in
favor of the resolution to approve the Scheme of Arrangement. The final result
is as follows:

    
                Number of Votes     % of Votes Cast    Number of Holders
    --------- -------------------- ------------------ --------------------
    In Favor      137,239,891            97.15                1041
    --------- -------------------- ------------------ --------------------
    Against        4,020,247              2.85                187
    --------- -------------------- ------------------ --------------------
    

    Extraordinary General Meeting

    At the Extraordinary General Meeting, the special resolutions proposed in
relation to the Scheme were also passed by the requisite majority. The final
result is as follows:

    
                                                            % of   Number
                                                 Number    Votes     of
                                                of Votes    Cast  Holders
    ------------------------------------------ ----------- ------ --------
                                    In Favor   140,253,078  97.05     1054
                                    ---------- ----------- ------ --------
    Resolution 1.                   Against      4,262,972   2.95      172
    To approve the Scheme of        ---------- ----------- ------ --------
     Arrangement                    Abstaining   1,910,835      -       38
    ------------------------------- ---------- ----------- ------ --------
                                    In Favor   141,286,241  97.40     1058
                                    ---------- ----------- ------ --------
    Resolution 2.                   Against      3,776,776   2.60      172
    To approve the issue of bonus   ---------- ----------- ------ --------
     shares to Invesco Ltd.         Abstaining   1,363,870      -       31
    ------------------------------- ---------- ----------- ------ --------
                                    In Favor   141,346,030  97.44     1043
    Resolution 3.                   ---------- ----------- ------ --------
    To approve the reduction of     Against      3,719,193   2.56      169
     capital relating to the New    ---------- ----------- ------ --------
     Shares.                        Abstaining   1,361,663      -       46
    ------------------------------- ---------- ----------- ------ --------
    

    Copies of the resolutions passed at the Court Meeting and the
Extraordinary General Meeting will be submitted to the Financial Services
Authority (the "FSA") and will shortly be available for inspection at the
FSA's Document Viewing Facility from 9:00 a.m. to 5:30 p.m. on weekdays except
bank holidays. The facility is situated at:

    The Financial Services Authority 25 The North Colonnade Canary Wharf
London E14 5HS Tel: 020 7066 1000

    The Scheme of Arrangement remains subject to the satisfaction or, if
permitted, the waiver of the conditions set out in the scheme circular dated
October 22, 2007 and sent to Invesco PLC's shareholders, including, inter
alia, the sanction of the Scheme of Arrangement by the High Court of Justice.

    ###

    This release may include statements that constitute "forward-looking
statements" under the United States securities laws. Forward-looking
statements include information concerning possible or assumed future results
of our relisting, redomicile and reorganization initiatives, including
expected court actions, and other regulatory developments. In addition, when
used in this release, words such as "believes," "expects," "anticipates,"
"intends," "plans," "estimates," "projects" and future or conditional verbs
such as "will," "may," "could," "should," and "would" and any other statement
that necessarily depends on future events, are intended to identify
forward-looking statements.

    Forward-looking statements are not guarantees of performance. Although we
make these statements based on assumptions believed to be reasonable, there
can be no assurance that actual results will not materially differ from our
expectations. We caution you not to rely unduly on any forward-looking
statements and urge you to carefully consider the risks described in our most
recent Annual Report on Form 20-F, as supplemented by our subsequent filings
on Form 10-Q, as filed with the U.S. Securities and Exchange Commission. You
may obtain these reports from the SEC's Web site at www.sec.gov.




For further information:

For further information: Invesco PLC Aaron Uhde, +1 404 479 2956 or
Michael Perman Phone, +44 (0) 207 065 3942

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