INVENSYS PLC
(the "Company")
ANNUAL GENERAL MEETING (AGM) - 18 JULY 2008
1) In accordance with the Disclosure and Transparency Rules, Invensys plc notifies that Martin Jay, Chairman of the Company, held in addition to his direct voting rights of 14,658 ordinary shares additional indirect voting rights of 537,923,573 ordinary shares as of 11am on 16 July 2008. 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 Annual General Meeting that was held at 11am on 18 July 2008. The indirect voting rights lapsed immediately upon the conclusion of the Annual 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 AGM of the Company held on 18 July 2008 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 accounts for the year ended 31 March 2008 |
537,923,573 |
100.00 |
13,500 |
0.00 |
537,937,073 |
|
2. To approve the Remuneration report |
513,745,408 |
96.62 |
17,976,057 |
3.38 |
531,721,465 |
|
3. To re-elect Mr B Green |
537,785,483 |
99.97 |
140,567 |
0.03 |
537,926,050 |
|
4. To re-appoint Ernst & Young LLP as auditors |
531,968,384 |
99.99 |
49,255 |
0.01 |
532,017,639 |
|
5. To authorise the directors to determine auditors' remuneration |
537,609,953 |
99.95 |
275,491 |
0.05 |
537,885,444 |
|
6. To authorise allotment of relevant securities |
536,901,154 |
99.81 |
1,025,103 |
0.19 |
537,926,257 |
|
7. To authorise disapplication of pre-emption provisions (special resolution) |
536,640,317 |
99.77 |
1,256,435 |
0.23 |
537,896,752 |
|
8. To adopt new Articles of Association |
525,412,346 |
98.68 |
7,007,379 |
1.32 |
532,419,725 |
3) 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: Jessica Wildgoose, Assistant Secretary
Date of notification: 18 July 2008