Investment Policy and Management Agreement.

PR Newswire UK Disclose, February, 2005

INVESCO Perpetual European Investment Trust plc (the "Company") 
 
PROPOSED CHANGES TO INVESTMENT POLICY AND MANAGEMENT AGREEMENT 
 
Background 
 
The Board regularly reviews the strategy and direction of the Company with the 
objective of ensuring that it continues to satisfy the aims and needs of 
shareholders and remains an attractive vehicle for potential new investors. The 
Company's performance record, particularly over the last two years, has been 
good (the NAV rising 69.7% versus the company's benchmark, up 46.2%*) but the 
Directors are conscious that the Company's shares have traded at a wider 
discount than the average of its peer group in the last twelve months. 
 
Following discussions with some of the Company's major shareholders, the 
Directors and INVESCO Asset...

            
        
    
    	    
                
                
	

		

					 
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