Invesco Ltd. – ‘6-K’ for 8/10/01

On:  Friday, 8/10/01, at 3:19pm ET   ·   For:  8/10/01   ·   Accession #:  950129-1-502470   ·   File #:  1-13908

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Report of a Foreign Private Issuer   —   Form 6-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 6-K         Amvescap Plc - Appointment of Mr Rex D Adams           3      8K 

6-K
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934 

 For the month of August, 2001
                  ------------
AMVESCAP PLC
----------------------------------------------- 
(Translation of registrant's name into English) 

11 DEVONSHIRE SQUARE, LONDON EC2M 4YR, ENGLAND
----------------------------------------------
(Address of principal executive offices)  

[Indicate by check mark whether the registrant files or will file annual        
reports under cover Form 20-F or Form 40-F.                                     

Form 20-F [X]            Form 40-F  [ ]           
-----                     ----- 

[Indicate by check mark whether registrant by furnishing the Information        
contained in this Form is also thereby furnishing the information to the        
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934 

Yes  [ ]                 No  [X]      
-----                   ----- 

[If "Yes" is marked, indicate below the file number assigned to the registrant  
in connection with Rule 12g3-2(b): 82-   N/A                                    
      --------

Description of document filed:  APPOINTMENT OF MR. REX D ADAMS AS A             
      NON-EXECUTIVE DIRECTOR

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AMVESCAP PLC                                                                    
646234                                                                          
IMMEDIATE RELEASE  10TH AUGUST 2001                                             
PLEASE CONFIRM RELEASE                                                          
ANGELA TULLY TEL: 020 7454 3652                                                 

APPOINTMENT OF MR REX D. ADAMS AS A NON-EXECUTIVE DIRECTOR                      
LONDON - AUGUST 9, 2001 - AMVESCAP PLC (NYSE: AVZ) today announced that it has  
appointed Mr Rex D. Adams as an independent non-executive director of the       
Company with effect from [15th November 2001].                                  

"The appointment of Mr Adams adds considerable further international experience 
and expertise to what is already a strong group of non-executive directors,"    
said Mr. Charles Brady, Executive Chairman of AMVESCAP. "We are delighted that  
he has agreed to join us and welcome him to the Board " .                       

FOR FURTHER INFORMATION CONTACT:                                                
Mr Angus Maitland                                                               

The Maitland Consultancy                                   +44 (0)207 379-5151  

NOTES TO EDITORS:                                                               
Rex Adams attended Duke University on an athletic scholarship and graduated     
magna cum laude in 1962 with a B.A. in Political Science/English. He was        
selected as a Rhodes Scholar in 1962 and studied Nineteenth Century English     
History at Merton College, Oxford University.                                   

He joined Mobil International in London in 1965 as a Government Relations       
Trainee and undertook assignments in Istanbul, London, Hamburg, and Libya. He   
was ultimately named Vice President of Employee Relations for Mobil Corporation,
and, in June 1988, assumed the position of Executive Vice President of          
Administration until his appointment as Dean of the Fuqua School of Business and
professor of business administration in June 1996. As Dean, he has led the Fuqua
School of Business to a top five ranking among pier institutions.               

He currently serves on the Board of Directors of Alleghany Corporation, Public  
Broadcasting System (PBS), and The Vera Institute of Justice. He is a Trustee of
the Committee for Economic Development, and a member of the Corporation of Woods
Hole Oceanographic Institution. He is a former trustee of Duke University and   
Virginia Union University, and Fuqua board member.                              

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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, thereunto duly authorized.                                         

                              AMVESCAP PLC
                               -------------------------
                              (Registrant)

Date  10th August, 2001                    By  /s/ ANGELA TULLY                 
-----------------                        ---------------------      
                                 (Signature)

                        Angela Tully
                                       Assistant Company Secretary

Dates Referenced Herein

				Referenced-On Page
This ‘6-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		8/10/01							None on these Dates
		8/9/01		2
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