AMVESCAP PLC Results of Annual General Meeting.

LONDON -- AMVESCAP PLC announces the results of the voting by poll on the resolutions put to its Annual General Meeting held today.

Votes    % of    Votes   % of    Votes
                              For      Votes Against   Votes Withheld
                                       Cast            Cast
Resolution 1:
To receive the Annual
 Report and Accounts       99,665,143 99.29   716,180  0.71 7,356,554
Resolution 2:
To receive the
 Remuneration Report       99,408,833 94.05 6,288,609  5.95 2,040,434
Resolution 3:
To declare a final
 dividend                 106,846,567 99.92    81,814  0.08   809,497
Resolution 4:
To re-elect Rex Adams     106,431,050 99.54   491,083  0.46   815,990
Resolution 5:
To re-elect Sir John
 Banham                   105,830,233 99.52   510,249  0.48 1,397,387
Resolution 6:
To re-elect Charles W.
 Brady                     99,627,854 97.73 2,305,012  2.27 5,807,005
Resolution 7:
To re-elect Denis Kessler 105,380,951 99.25   794,625  0.75 1,562,465
Resolution 8:
To elect Edward Lawrence  106,549,650 99.65   371,121  0.35   816,988
Resolution 9:
To re-elect Bevis
 Longstreth               104,898,761 99.18   866,147  0.82 1,972,968
Resolution 10:
To elect John Rogers      106,191,852 99.28   765,309  0.72   780,568
Resolution 11:
To re-appoint Ernst &
 Young LLP                105,362,651 99.19   854,175  0.81 1,522,087
Resolution 12:
Section 80 Authority      105,358,084 98.59 1,505,596  1.41   875,233
Resolution 13:
Section 90 Authority
(Special Resolution)      106,128,026 98.69 1,408,365  1.31   202,749
Resolution 14:
Market Purchase Authority
(Special Resolution)      106,775,470 99.94    54,108  0.06   909,335
Resolution 15:
Amendment to Articles of
 Association
(Special Resolution)      106,374,390 99.72   297,905  0.28 1,066,315
Resolution 16:
Amendment to Memorandum &
 Articles of Association
(Special Resolution)      105,544,025 99.00 1,064,216  1.00 1,130,372

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


Ordinary shares in issue                                 811,262,475
Exchangeable Shares                                       28,048,116
Total shares                                             839,310,591
Total votes                                              209,827,648


AMVESCAP announces that Stephen West retired from the Board with
 effect from the conclusion of the Annual General Meeting.

Michael S. Perman
Company Secretary
Telephone: [phone]
28 April 2005


END