8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  May 14, 2008

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Invesco Ltd.

(Exact name of registrant as specified in its charter)

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Bermuda	001-13908	98-0557567
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1360 Peachtree Street, N.E., Atlanta, Georgia	30309
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (404) 892-0896

n/a

(Former name or former address, if changed since last report.)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events.

On May 14, 2008, Invesco Ltd. (the “registrant”) issued a press release announcing the results of voting at its 2008 Annual General Meeting of Shareholders. A copy of that press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.	Description
99.1	Press Release, dated May 14 , 2008, issued by Invesco Ltd.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Invesco Ltd.
By:	/s/ Kevin M. Carome
	Kevin M. Carome
	Senior Managing Director and General Counsel

Date: May 14, 2008

Exhibit Index

Exhibit No.	Description
99.1	Press Release, dated May 14, 2008, issued by Invesco Ltd.

EX-99

Press Release

For immediate release

Invesco Shareholders Approve All
Annual Meeting Resolutions

Contact: Bill Hensel (404) 479-2886

Atlanta—May 14, 2008—Invesco Ltd. (NYSE: IVZ) announced that, at its Annual General Meeting of Shareholders held today, the shareholders of the company approved all proposals submitted to them.

At the meeting, shareholders re-elected Rex D. Adams, Sir John Banham and Denis Kessler to three-year terms to the company’s Board of Directors. Additionally, shareholders approved the re-appointment of Ernst & Young LLP as the company’s independent registered public accounting firm to audit the company’s consolidated financial statements for 2008, approved the 2008 Global Equity Incentive Plan and approved the Executive Incentive Bonus Plan.

Invesco is a leading independent global investment management company, dedicated to helping people worldwide build their financial security. By delivering the combined power of our distinctive worldwide investment management capabilities, including AIM, Atlantic Trust, Invesco, Perpetual, PowerShares, Trimark, and WL Ross, Invesco provides a comprehensive array of enduring investment solutions for retail, institutional and high net worth clients around the world. Operating in 20 countries, the company is listed on the New York Stock Exchange under the symbol IVZ. Additional information is available at www.invesco.com.