ITY Invesco Tokyo

RNS Number:0441C
INVESCO Tokyo Trust PLC
03 October 2002


                      Announcement of results of First EGM

3 October 2002

INVESCO Tokyo Trust PLC (the "Company")


Result of the First Extraordinary General Meeting and Warrantholders' Meeting

At the First Extraordinary General Meeting of the Company held today, the
special resolutions sanctioning the Scheme of reconstruction of the Company were
duly approved by Shareholders. At the Warrantholders' Meeting also held today,
the extraordinary resolution sanctioning the Proposals and any alteration of
rights attaching to the Warrants resulting from the Proposals was duly passed by
Warrantholders.

Accordingly (as set out in the circular dated 10 September 2002), the Second
Extraordinary General Meeting of the Company has been called for 15 October 2002
at which a special resolution and an extraordinary resolution will be proposed
to approve the winding-up of the Company, to appoint the Liquidators and to
confer appropriate powers on them.


The expected timetable is as follows:
                                                                                                                  2002
ITT Ordinary Shares sub-divided and consolidated into Reclassified Shares;                                  11 October
Warrants lapse
Register of members in respect of Reclassified Shares opens                                          7.30am, 11October
Dealings in Reclassified Shares commence                                                                    11 October
Latest time for receipt of forms of proxy for use in relation to Second                            9.30 am, 13 October
Extraordinary General Meeting
Time as at which ITT Shareholders' and Warrantholders' entitlements to assets                       4.30pm, 14 October
under the Scheme are determined (the Calculation Date)
Dealings in Reclassified Shares suspended                                                                   14 October
Second Extraordinary General Meeting                                                                9.30am, 15 October
Effective date for implementation of Proposals                                                              15 October
Date on which ITT's assets are transferred to PJIT and Japan Alpha                                          15 October
Dealings commence in new PJIT Ordinary Shares and PJIT Warrants                                             16 October
Certificates for PJIT Ordinary Shares and PJIT Warrants despatched                                          23 October
Cheques despatched or CHAPS payment made to ITT Shareholders who have elected for                           23 October
the Cash Option
Shares issued by Japan Alpha to Eligible Shareholders opting for the Reinvestment                           23 October
Option



Enquiries:

Graeme Proudfoot INVESCO Asset Management Limited 020 7588 2828

Angus Gordon Lennox Cazenove & Co. Ltd 020 7825 9880

Cazenove


END

Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Circular to Shareholders and
Warrantholders of INVESCO Tokyo Trust PLC dated 10 September 2002.

The contents of this announcement have been approved by Cazenove & Co. Ltd, 12
Tokenhouse Yard, London EC2R 7AN, for the purposes of section 21 of the
Financial Services and Markets Act 2000.

Cazenove & Co. Ltd, which is regulated in the United Kingdom by the Financial
Services Authority, is acting for INVESCO Tokyo Trust PLC and for no-one else
and will not be responsible to anyone other than INVESCO Tokyo Trust PLC for
providing the protections afforded to customers of Cazenove & Co. Ltd or for
providing advice in relation to the Proposals or any matter referred to herein.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END
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