The Board of the Invesco Perpetual Enhanced Income Limited announced the appointment of Kate Bolsover as a non-executive director and Chairman of the Board with effect from 16 January 2019. Ms Bolsover is currently a non-executive director of Montanaro UK Smaller Companies Investment Trust and Chairman of Fidelity Asian Values Trust. She was previously chairman and trustee of Tomorrow’s People, non-executive director of JPMorgan American Investment Trust, director of corporate communications at Cazenove Group plc and JPMorgan Cazenove, managing director at Signature Financial Group and Baring Fund Managers. The Board also announced the appointment of Christine Johnson as a non-executive director and Chairman of the Management Engagement Committee with effect from 16 January 2019. Ms Johnson is currently a non-executive director of CCLA. She was previously Head of Fixed Income at Old Mutual Global Investors, Senior Fund Manager at HSBC Group (HALBIS Capital Management), Fund Manager at Investec Asset Management. Clive Spears steps down as Chairman of the Audit Committee and Peter Yates resumes this role with immediate effect.