Annual Information Update

RNS Number : 2291Y
  
Invensys PLC
  
28 August 2009
  
 
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INVENSYS PLC


ANNUAL INFORMATION UPDATE - UP TO AND INCLUDING 21 July 2009.


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in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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


25/07/2008    Director/PDMR Shareholding
29/07/2008    Director/PDMR Shareholding
01/08/2008    Total Voting Rights
07/08/2008    Annual Information Update
08/08/2008    Block Listing 6 Month Return
12/08/2008    Block Listing 6 Month Return
21/08/2008    Acquisition
01/09/2008    Total Voting Rights
12/09/2008    Holdings in Company
17/09/2008    Acquisition
23/09/2008    Holdings in Company
25/09/2008    Holdings in Company
29/09/2008    Director/PDMR Shareholding
06/10/2008    Total Voting Rights
04/11/2008    Total Voting Rights
06/11/2008    Half Year Results
06/11/2008    Holdings in Company
07/11/2008    Re. Contract
07/11/2008    Doc re. General Meeting
07/11/2008    Holdings in Company
10/11/2008    Holdings in Company
13/11/2008    Holdings in Company
26/11/2008    Results of General Meeting
04/12/2008    Directorate change
11/12/2008    Directors Declaration
12/12/2008    Total Voting Rights
22/12/2008    Holdings in Company
22/12/2009    Director/PDMR Shareholding
07/01/2009    Total Voting Rights
13/01/2009    Holdings in Company
19/01/2009    Holdings in Company
20/01/2009    Interim Management Statement
22/01/2009    Holdings in Company
22/01/2009    Reduction of Capital
03/02/3009    Holdings in Company
05/02/2009    Block Listing 6 Monthly Return
19/02/2009    Holdings in Company
24/02/2009    Block Listing application
04/03/2009    Total Voting Rights
06/03/2009    Holdings in Company
16/03/2009    Holdings in Company
27/03/2009    Director/PDMR Shareholding
06/04/2009    Appointment of CFO
20/04/2009    Holdings in Company
21/04/2009    Holdings in Company
08/05/2009    Holdings in Company
13/05/2009    Holdings in Company
20/05/2009    Director Declaration
27/05/2009    Holdings in Company
03/06/2009    Director/PDMR Shareholding
04/06/2009    Director/PDMR Shareholding
08/06/2009    Annual Financial Report
08/06/2009    Documents lodges with the UKLA
08/06/2009    Divisional appointment
12/06/2009    Total Voting Rights
12/06/2009    Holdings in Company
19/06/2009    Block Listing
25/06/2009    Director/PDMR Shareholding
30/06/2009     Director/PDMR Shareholding
12/07/2009    Holdings in Company
12/07/2009    Total Voting Rights
19/06/2009    Block Listing Application
30/06/2009    Director/PDMR Shareholding
01/07/2009    Director/PDMR Shareholding
09/07/2009    Holdings in Company
10/07/2009    Holdings in Company
17/07/2009    Results of AGM


2.     Documents filed at Companies House
Date    Brief Description of Documents
24/07/2008    88(2)
30/07/2008    Special Resolution
12/08/2008    88(2)
12/08/2008    88(2)
12/08/2008    88(2)
21/08/2008    288(c)
04/08/2008    88(2)
04/09/2008    88(2)
22/09/2008    88(2)
09/10/2008    88(2)
04/11/2008    Annual Return
13/11/2008    88(2)
12/12/2008    88(2)
12/12/2008    88(2)
12/12/2008    88(2)
22/12/2008    Special Resolution
22/01/2009    Special Resolution
22/01/2009    Form 123
22/01/2009    Special Resolution
22/01/2009    Court Order on Capital Reduction
22/01/2009    Certificate on Capital Reduction
27/01/2009    288(a)
12/02/2009    88(2)
23/03/2009    88(2)
23/03/2009    88(2)
07/04/2009    288(c)
13/05/2009    288(c) 
13/05/2009    88(2)
13/05/2009    88(2)
13/05/2009    88(2)
13/05/2009    88(2)
14/05/2009    88(2)
05/06/2009    88(2)
06/06/2009    88(2)
08/06/2009    88(2)
18/06/2009    288a
18/06/2009    288b
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    88(2)
10/07/2009    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
07/11/2008    Notice of General Meeting
26/11/2008    Special Resolutions passed at GM on 26 November 2009
08/06/2009    Annual report and accounts 2009
08/06/2009    Chairman's explanatory letter and notice of AGM 2009
08/06/2009    Proxy form in relation to the AGM 2009
08/06/2009    Shareholder communication election form
08/06/2009    Annual report request form
08/06/2009    Highlights and notice of availability
17/07/2009    Proxy votes and poll results of resolutions passed at AGM on 17 July 2009


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: 28 August 2009





This information is provided by RNS
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