Result of AGM

Invensys PLC
02 August 2007

                                  INVENSYS PLC

                                ("the Company")





RESULTS OF 2007 ANNUAL GENERAL MEETING ("AGM")



Invensys plc confirms that all resolutions proposed at the AGM of the Company
held on 2 August 2007 were passed and the results of the poll are as detailed
below:


                                            FOR                     AGAINST                 TOTAL
          Resolutions              No. of Votes       %      No. of Votes      %        No. of Votes
1.  To receive report and          584,339,383        99.95        285,524      0.05     584,624,907
accounts for the year ended 31
March 2007


2.  To approve the Remuneration    546,960,096        96.51     19,807,193      3.49     566,767,289
report


3a. To re-elect Mr U C I           584,081,401        99.91        514,665      0.09     584,596,066
Henriksson


3b.  To elect Mr P Zito            582,969,338        99.72      1,617,108      0.28     584,586,446


4.  To re-appoint Ernst & Young    574,374,390        98.25     10,241,164      1.75     584,615,554
LLP as auditors


5.  To authorise directors to      582,572,576        99.65      2,038,150      0.35     584,610,726
determine auditors' remuneration


6.  To authorise allotment of      583,408,540        99.80      1,154,283      0.20     584,562,823
relevant securities


7.  To authorise disapplication    584,337,529        99.97        178,620      0.03     584,516,149
of pre-emption provisions
(special resolution)


8.  To approve the 2007 LTIP       546,313,688        94.38     32,531,480      5.62     578,845,168


9.  To approve the Special Award   546,357,899        93.48     38,106,690      6.52     584,464,589


10. To approve electronic          584,202,261        99.96        240,983      0.04     584,443,244
communications (special
resolution)









Invensys plc further confirms that two copies of the resolutions passed as
special business at the AGM have been submitted to the UK Listing Authority, in
accordance with Listing Rule 9.6.2 of the UK Listing Rules.



These resolutions will shortly be available to the public for inspection at the
UK Listing Authority's Document Viewing Facility that is situated at:



                        The UK Listing Authority

                        25 The North Colonnade

                        Canary Wharf

                        London E14 5HS

                        Tel:  020 7676 1000



Name of contact and telephone number for queries: Steve Devany, Vice President -
Communications 020 7821 3758



Name of Company official responsible for making notification: Debbie Walmsley,
Assistant Secretary



Date of notification:  2 August 2007








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