Annual Information Update - R

RNS Number : 9135A
  
Invensys PLC
  
07 August 2008
  
 

INVENSYS PLC


This announcement is to replace the Annual Information Update made on 1 August 2008


ANNUAL INFORMATION UPDATE - UP TO AND INCLUDING 21 July 2008.


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in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
 
26/07/2007    Share schemes - alteration to the definition and performance conditions for EPS in the proposed 2007 Long
                       Term Incentive Plan and CEO Special Award
02/08/2007    2007/08 First Quarter Results
02/08/2007    Blocklisting Interim Review - re Invensys Savings Related Share Option Scheme
02/08/2007    Blocklisting Interim Review - re 1998 Long Term Incentive Plan
02/08/2007    Results of AGM
02/08/2007    Total Voting Rights
08/08/2007    Annual Information update
09/08/2007    Holdings in Company
09/08/2007    Director/PDMR Shareholdings
03/09/2007    Total Voting Rights
12/09/2007    Holdings in Company
18/09/2007    Holdings in Company
02/10/2007    Total Voting Rights
4/10/2007      Director/PDMR Shareholdings
22/10/2007    Holdings in Company
31/10/2007    Disposal of APV to SPX Corporation
1/11/2007      Total Voting Rights
8/11/2007      Interim Results
9/11/2007      Holdings in Company
13/11/2007    Holdings in Company
13/11/2007    Director/PDMR Shareholding
16/11/2007    Holdings in Company
19/11/2007    Director/PDMR Shareholding
27/11/2007    Holdings in Company
28/11/2007    Holdings in Company
03/12/2007    Total Voting Rights
21/12/2007    Disposal of Firex Safety Division
02/01/2008    Total Voting Rights
02/01/2008    Completion of sales of APV and Firex Safety Division
03/01/2008    Director/PDMR Shareholding
23/01/2008    Holdings in Company
24/01/2008    Holdings in Company
04/02/2008    Total Voting Rights
07/02/2008    Optional Redemption of remaining High Yield Bonds
07/02/2008    Notice of Redemption to the holders of Invensys plc US Dollar Denominated 9.875% Notes due 2011
07/02/2008    2007/2008 Third Quarter Results
08/02/2008    Further information re High Yield Bonds
27/02/2008    Holdings in Company
03/03/2008    Total Voting Rights
25/03/2008    Blocklisting Interim Review - re 1998 Long Term Incentive Plan 
25/03/2008    Blocklisting Interim Review - re Invensys Savings Related Share Option Scheme 
26/03/2008    Holdings in Company
01/04/2008    Outcome of discussions with Metronet
02/04/2008    Director/PDMR Shareholdings
02/04/2008    Total Voting Rights
29/04/2008    Holdings in Company
06/05/2008    Total Voting Rights
15/05/2008    Final Results
23/05/2008    Director/PDMR Shareholdings
03/06/2008    Director/PDMR Shareholdings
06/06/2008    Total Voting Rights
09/06/2008    Annual Report and related documents lodged at UKLA
12/06/2008    Inclusion in FTSE 100 Index and reclassification to technology sector
27/06/2008    Holdings in Company
30/06/2008    Directors/PDMR Shareholdings
02/07/2008    Contract for Spanish high speed line awarded to Rail Group
04/07/2008    Total Voting Rights
10/07/2008    Holdings in Company
11/07/2008    Holdings in Company
16/07/2008    Completion of refinancing of bank facilities
18/07/2008    Interim Management Statement
18/07/2008    Annual General Meeting - proxy votes and poll results
21/07/2008    Blocklisting Application re 1998 Long Term Incentive Plan 
21/07/2008    Disposal of 18% shareholding in CompAir


2.     Documents filed at Companies House
 
Date              Brief Description of Documents
 
10/07/2007    Return of allotments 88(2)
23/07/2007    Return of allotments 88(2)
27/07/2007    Return of allotments 88(2)
27/07/2007    Annual Report and accounts
18/08/2007    Return of allotments 88(2)
18/08/2007    Return of allotments 88(2)
21/08/2007    Special Resolutions
18/09/2007    Return of allotments 88(2)
23/10/2007    Return of allotments 88(2)
23/10/2007    Return of allotments 88(2)
20/11/2008    Return of allotments 88(2)
28/11/2008    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
28/11/2007    Return of allotments 88(2)
10/12/2007    Annual Return 
15/01/2008    Return of allotments 88(2)
15/01/2008    Return of allotments 88(2)
23/01/2008    Return of allotments 88(2)
28/01/2008    Return of allotments 88(2)
29/01/2008    Return of allotments 88(2)
29/01/2008    Return of allotments 88(2)
18/02/2008    Return of allotments 88(2)
18/02/2008    Return of allotments 88(2)
25/02/2008    Return of allotments 88(2)
26/02/2008    Return of allotments 88(2)
29/02/2008    Return of allotments 88(2)
29/02/2008    Return of allotments 88(2)
29/02/2008    Return of allotments 88(2)
14/03/2008    Return of allotments 88(2)
19/03/2008    Return of allotments 88(2)
05/04/2008    Return of allotments 88(2)
12/04/2008    Return of allotments 88(2)
12/04/2008    Return of allotments 88(2)
03/07/2008    Return of allotments 88(2)
18/07/2008    Annual report and accounts


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


09/06/2008    Annual report and accounts 2008
09/06/2008    Chairman's explanatory letter and notice of AGM 2008
09/06/2008    Proxy form in relation to the AGM 2008
09/06/2008    Shareholder communication election form
09/06/2008     Annual report request form
09/06/2008    Highlights and notice of availability
18/07/2008    Proxy votes and poll results of resolutions passed at AGM on 18 July 2008


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, Head of Corporate Communications
020 7821 3758


Name of company official responsible for making this notification
 
Jessica Wildgoose, Group Secretarial Assistant 


Date of notification:  07 August 2008







This information is provided by RNS
The company news service from the London Stock Exchange
 
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