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INVENSYS PLC
(the "Company")
ANNUAL GENERAL MEETING (AGM) - 17 JULY 2009
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 17,185 ordinary shares additional indirect voting
rights of 554,007,941 ordinary shares as of 11am on 17 July 2009. 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 17 July 2009. 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 17 July 2009 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 2009 |
555,158,394 |
99.94 |
333,036 |
0.06 |
555,491,430 |
|
2. To approve the Remuneration Report |
530,520,467 |
96.44 |
19,600,843 |
3.56 |
550,121,310 |
|
3. To elect/re-elect (a) Sir Nigel Rudd (b) Mr Michael Parker (c) Mr Wayne Edmunds |
544,110,145 555,215,010 554,503,711 |
99.21 99.97 99.84 |
4,343,986 172,637 876,883 |
0.79 0.03 0.16 |
548,454,131 555,387,647 555,380,594 |
|
4. To re-appoint Ernst & Young LLP as auditors |
545,453,483 |
98.32 |
9,311,162 |
1.68 |
554,764,645 |
|
5. To authorise the directors to determine auditors' remuneration |
553,077,265 |
99.58 |
2,347,540 |
0.42 |
555,424,805 |
|
6. To approve the proposed final dividend |
555,477,051 |
100.00 |
14,508 |
0.00 |
555,491,559 |
|
7. To authorise allotment of relevant securities |
523,895,567 |
97.11 |
15,578,821 |
2.89 |
539,474,388 |
|
8. To authorise disapplication of pre-emption provisions (special resolution) |
553,013,870 |
99.72 |
1,525,111 |
0.28 |
554,538,981 |
|
9. To approve the amendments to the Articles of Association |
555,162,045 |
99.99 |
73,166 |
0.01 |
555,235,211 |
|
10. To approve the notice period for general meetings |
546,825,772 |
98.44 |
8,680,124 |
1.56 |
555,505,896 |
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, Head of Corporate Communications 020 7821 3758
Name of Company official responsible for making notification: Jessica Wildgoose, Company Secretarial Assistant
Date of notification: 17 July 2009