RNS Number : 6818GInvensys PLC10 June 2013INVENSYS PLC
(the "Company")
GENERAL MEETING - 10 June 2013
Invensys plc confirms that all resolutions proposed at the General Meeting of the Company held on 10 June 2013 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 new Articles of Association
585,235,650
99.99
39,927
0.01
585,275,577
16,344
2. To disapply pre-emption rights
584,890,860
99.99
69,536
0.01
584,960,396
331,525
3. To capitalise reserves and grant directors authority to allot B shares and C Shares
576,282,316
99.99
84,463
0.01
576,366,779
8,925,142
4. To grant directors authority to allot equity securities
571,433,849
97.83
12,697,475
2.17
584,131,324
1,160,597
* 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 Communications020 3155 1301
Name of Company official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional
Date of notification: 10 June 2013
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