AMVESCAP PLC
NYSE : AVZ
LSE : AVZ
TSX : AVZ

AMVESCAP PLC

November 01, 2005 10:22 ET

AMVESCAP PLC Results of Extraordinary General Meeting and Separate General Meeting of Ordinary Shareholders

LONDON--(CCNMatthews - Nov 1, 2005) -

AMVESCAP PLC (NYSE:AVZ)(LSE:AVZ)(TSX:AVZ) announces the results of the voting by poll on the resolutions put to its Extraordinary General Meeting and Separate General Meeting of Ordinary Shareholders held today, at which the requisite quorums for the meetings were present.



Votes % of Votes % of Votes
For VotesAgainst VotesWithheld
Cast Cast
EXTRAORDINARY GENERAL MEETING
Special Resolution:

To redenominate the ordinary
share capital of the Company
from sterling to U.S. dollars
by taking the actions set out
in paragraphs 1 to 7 of the 140,537,855 99.92 107,156 0.08 760,413
Special Resolution contained
in the Notice of
Extraordinary General Meeting
of the Company, dated October
4, 2005 (the "Special
Resolution").

SEPARATE GENERAL MEETING OF
ORDINARY SHAREHOLDERS
Extraordinary Resolution:

To consent to: (i) the passing
and giving effect to the
Special Resolution; and (ii)
each alteration or abrogation141,706,258 99.90 145,779 0.10 830,688
of the special rights and
privileges attached to the
Ordinary Shares involved in
or effected by the Special
Resolution.

All of the resolutions are declared carried by the required
majorities.


Ordinary shares in issue 812,149,978
Exchangeable Shares 27,648,116
Total shares 839,798, 094
Total votes 209, 949,524
--------------

Further Information:

Michael S. Perman
Company Secretary
Telephone: +44 (0) 20 7065 3942
November 1, 2005



Contact Information

  • AMVESCAP PLC
    Michael S. Perman
    Telephone: +44 (0) 20 7065 3942