RNSArticle

INVENSYS PLC

(the "Company")

ANNUAL GENERAL MEETING (AGM) - 25 July 2013

1) Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 25 July 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 receive report and accounts for the year ended 31 March 2013	388,819,672	100.00	8,269	0.00	388,827,941	5,195,954
2. To approve the Remuneration Report	365,305,359	96.04	15,072,734	3.96	380,378,093	13,645,801
3. To re-elect Mr Wayne Edmunds	393,303,365	99.83	683,653	0.17	393,987,018	36,878
4. To re-elect Mr Bay Green	393,022,042	99.76	959,919	0.24	393,981,961	41,934
5. To re-elect Ms Victoria Hull	393,292,758	99.82	690,998	0.18	393,983,756	40,140
6. To re-elect Mr Paul Lester	386,025,260	99.61	1,513,112	0.39	387,538,372	6,485,513
7. To re-elect Ms Deena Mattar	393,059,591	99.77	917,563	0.23	393,977,154	46,741
8. To re-elect Mr Michael Parker	393,010,763	99.76	964,669	0.24	393,975,432	48,463
9. To re-elect Dr Martin Read	393,273,643	99.82	710,676	0.18	393,984,319	39,577
10. To re-elect Sir Nigel Rudd	393,225,848	99.81	762,839	0.19	393,988,687	35,209
11. To re-elect Mr David Thomas	393,325,713	99.83	656,898	0.17	393,982,611	41,285
12. To re-appoint Ernst & Young LLP as auditor	368,135,901	97.64	8,902,476	2.36	377,038,377	16,985,517
13. To authorise the directors to determine the auditor's remuneration	373,406,850	97.70	8,794,346	2.30	382,201,196	11,822,698
14. To approve the proposed final dividend	393,995,047	100.00	4,872	0.00	393,999,919	23,977
15. To authorise allotment of relevant securities	381,237,653	97.25	10,777,386	2.75	392,015,039	2,008,857
16. To authorise disapplication of pre-emption provisions	390,505,062	99.18	3,232,456	0.82	393,737,518	286,378
17. To amend notice period for general meetings	369,111,090	93.69	24,870,013	6.31	393,981,103	42,792
18. To approve political donations	391,649,067	99.42	2,281,518	0.58	393,930,585	93,311

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

2) In conformity with the Listing Rule 9.6.2, Invensys plc confirms that the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

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: 25 July 2013

Result of AGM