RNSArticle

INVENSYS PLC

(the "Company")

GENERAL MEETING - 19 December 2012

1) In accordance with the Disclosure and Transparency Rules, Invensys plc notifies that Sir Nigel Rudd, Chairman of the Company, held in addition to his direct voting rights of 16,721 ordinary shares additional indirect voting rights of 611,848,846 ordinary shares as of 11.00am on 17 December 2012. The indirect voting rights represented the number of proxies held by the Chairman of the Company pursuant to proxies received in respect of various resolutions proposed at the General Meeting that was held at 11.00am on 19 December 2012. The indirect voting rights lapsed immediately upon the conclusion of the General Meeting, and the Chairman no longer has an interest in the indirect voting rights.

2) Invensys plc confirms that all resolutions proposed at the General Meeting of the Company held on 19 December 2012 were passed and the results of the poll are as detailed below:

	FOR		AGAINST		TOTAL	WITHHELD*
Resolutions	No. of Votes	% Votes	No. of Votes	% Votes	No. of Votes	No. of Votes
1. To approve the Rail Disposal	611,002,498	99.98	112,941	0.02	611,115,439	1,641,623
2. To amend the rules of the Invensys 2007 Long Term Incentive Plan	588,074,568	96.69	20,121,845	3.31	608,196,413	4,560,647

* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.

Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 3155 1301

Name of Company official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional

Date of notification: 19 December 2012

Result of Meeting