AGM Statement

INVESCO Leveraged High Yield Fund                       

HEADLINE: Annual General Meeting Result

At the Annual General Meeting of the Company held on 21 January 2010,
shareholders approved the following resolutions:

i. to receive the Directors' Report and Accounts for the year ended 30
September 2009;

ii. to re-elect Mr Donald Adamson a Director of the Company;
   
iii. to re-elect Mr George Baird a Director of the Company;
   
iv. to re-elect Mr Allister Carey a Director of the Company;
   
v.  to re-elect Mr Gordon Neilly a Director of the Company;
   
vi. to re-elect Mr Hugh Ward a Director of the Company;
   
vii. to appoint Deloitte & Touche LLP as Auditors and authorise the Directors
    to determine their remuneration;
   
viii. to renew the Directors' authority to purchase shares of the Company
    within the parameters specified; and
   
ix. to require that the period of notice for general meetings of the Company
    (other than AGMs) shall not be less than 14 days.
   
R&H Fund Services

21 January 2010



END

INVESCO Leveraged High Yield Fund Limited