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REDUCTION OF CAPITAL
Invensys plc announces that, on 21 January 2009, the High Court of Justice confirmed the reduction of authorised share capital of Invensys plc from £2,327,418,729.19 divided into 5,600,526,027 ordinary shares of £0.10 each, 3,499,780,822 deferred shares of £0.24 each and 801,285,978 B shares of 1.1574129021 each to £1,399,999,999.98 divided into 5,600,526,027 ordinary shares of £0.10 each and 3,499,780,822 deferred shares of £0.24 each, by cancelling the 801,285,978 B shares, as detailed in its circular of 7 November 2008.
The Order of the Court was registered by the Registrar of Companies today and the reduction of capital is therefore effective.
For further information, please contact:
Name: Steve Devany
Title: Head of Corporate Communications
Tel: 0207 821 3758
Date: 22 January 2009
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