Annual Information Update
Posted 08 August 2007
Invensys PLC
08 August 2007
INVENSYS PLC
ANNUAL INFORMATION UPDATE - 12 MONTHS UP TO AND INCLUDING 21 JULY 2007
In accordance with Prospectus Rule 5.2, Invensys plc sets out below a summary of
the information that has been published or made available to the public over the
previous twelve months in accordance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to in this Annual Information
Update was up to date at the time of publication, such disclosures may, at any
time, become out of date due to changing circumstances.
1. Announcements made via a Regulatory Information Service
Date Brief Description of Announcement
03/07/2007 Clarification of AGM Notice
02/07/2007 Completion of Acquisition
02/07/2007 Total Voting Rights
02/07/2007 Documents lodged
02/07/2007 Total Voting Rights
02/07/2007 Completion of Acquisition
29/06/2007 Director/PDMR Shareholding
18/06/2007 Director/PDMR Shareholding
18/06/2007 Director Declaration
15/06/2007 Capital Markets Day
04/06/2007 Holding(s) in Company
01/06/2007 Director/PDMR Shareholding
31/05/2007 Director/PDMR Shareholding
25/05/2007 Holding(s) in Company
24/05/2007 Final Results
18/05/2007 Holding(s) in Company
03/05/2007 Acquisition
03/05/2007 Change of Director's details
01/05/2007 Total Voting Rights
25/04/2007 Additional Listing
03/04/2007 Holding(s) in Company
02/04/2007 Total Voting Rights
30/03/2007 Change of Director's details
29/03/2007 Director/PDMR Shareholding
28/03/2007 Holding(s) in Company
23/03/2007 Director/PDMR Shareholding
23/03/2007 Holding(s) in Company
19/03/2007 Holding(s) in Company
05/03/2007 Holding(s) in Company
05/03/2007 Holding(s) in Company
02/03/2007 Holding(s) in Company
02/03/2007 Holding(s) in Company
27/02/2007 Holding(s) in Company
21/02/2007 Holding(s) in Company
08/02/2007 Third Quarter Results
02/02/2007 Blocklisting Interim Review
01/02/2007 Total Voting Rights
31/01/2007 Holding(s) in Company
23/01/2007 Holding(s) in Company
22/01/2007 Total Voting Rights
22/01/2007 Holding(s) in Company
17/01/2007 Holding(s) in Company
16/01/2007 Process Systems Appointment
04/01/2007 Holding(s) in Company
03/01/2007 Holding(s) in Company
02/01/2007 Director/PDMR Shareholding
20/12/2006 Holding(s) in Company
15/12/2006 Total Voting Rights
12/12/2006 Holding(s) in Company
07/12/2006 Directorate Change
01/12/2006 Holding(s) in Company
30/11/2006 Holding(s) in Company
27/11/2006 Holding(s) in Company
22/11/2006 Holding(s) in Company
17/11/2006 Holding(s) in Company
13/11/2006 Holding(s) in Company
09/11/2006 Documents lodged
10/11/2006 Q2 & Interim Results
09/11/2006 Result of Tender Offer
09/11/2006 Result of Tender Offer
26/10/2006 Partial Result - Tender Offer
25/10/2006 Further re tender offer
24/10/2006 Holding(s) in Company
20/10/2006 Holding(s) in Company
13/10/2006 Holding(s) in Company
11/10/2006 Tender Offer-US Dollar Notes
09/10/2006 New Contracts
29/09/2006 Director/PDMR Shareholding
01/09/2006 Holding(s) in Company
25/08/2006 Holding(s) in Company
11/08/2006 Director/PDMR Shareholding
07/08/2006 Director/PDMR Shareholding
04/08/2006 Additional Listing
04/08/2006 Blocklisting Interim Review
03/08/2006 Result of AGM
03/08/2006 First Quarter Results
02/08/2006 Additional Listing
31/07/2006 Tender Offer
28/07/2006 Completion of IBS Sale
27/07/2006 Holding(s) in Company
27/07/2006 Holding(s) in Company
26/07/2006 Holding(s) in Company
26/07/2006 Credit Facilities Syndication
25/07/2006 Proposed share consolidation
24/07/2006 Documents lodged
Copies of all announcements can be downloaded from the Invensys plc website
www.invensys.com or obtained from the Regulatory News Service of the London
Stock Exchange.
2. Documents filed at Companies House
Date Brief Description of Filing
10/07/2007 Return of allotments 88(2)
03/07/2007 288a Director appointed
11/05/2007 Return of allotments 88(2)
28/02/2007 Return of allotments 88(2)
20/02/2007 Return of allotments 88(2)
31/01/2007 288c Directors particulars changed
23/01/2007 Return of allotments 88(2)
23/11/2006 Return of allotments 88(2)
11/11/2006 Return of allotments 88(2)
31/10/2006 363a Return made up to 22/09/2006
18/10/2006 Return of allotments 88(2)
02/10/2006 Return of allotments 88(2)
13/09/2006 Return of allotments 88(2)
22/08/2006 288b Director resigned
22/08/2006 288a Director appointed
18/08/2006 288b Director resigned
17/08/2006 Memorandum of Association and Articles of association changed
17/08/2006 Return of allotments 88(2)
17/08/2006 Share consolidation
11/08/2006 Special resolution for disapplication of pre-emption rights
and authority to allot shares.
09/08/2006 Group Company accounts made up to 31/03/2006
16/08/2006 Return of allotments 88(2)
04/08/2006 Return of allotments 88(2)
All of the documents listed above were filed with the Registrar of Companies and
copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ
or if you are a registered user, through Companies House direct at
www.direct.companieshouse.gov.uk.
3. Documents filed with Financial Services Authority Document Viewing Facility
Date Brief Description of Documents
02/07/2007 Annual report and accounts 2007
02/07/2007 Summary financial statement 2007
02/07/2007 Chairman's explanatory letter and notice of AGM 2007
02/07/2007 Proxy form in relation to the AGM 2007
02/07/2007 Shareholder communication election form
10/11/2006 Second quarter results for the three months ended 30 September
2006
10//11/2006 Interim results for the six months ended 30 September 2006
03/08/2006 Resolutions passed at AGM on 3 August 2006
All of the documents listed above were filed with the Financial Services
Authority Document Viewing Facility and can be viewed at the UK Listing
Authority, The Financial Services Authority, 25 The North Colonnade, Canary
Wharf, London E14 5HS.
Further enquiries:
Name of contact and telephone number for queries
Steve Devany, Vice President - Communications
020 7821 3758
Name of company official responsible for making this notification
Jaime Tham, Assistant Secretary
Date of notification: 08 August 2007
This information is provided by RNS
The company news service from the London Stock Exchange