RNSArticle

INVENSYS PLC

(the "Company")

ANNUAL GENERAL MEETING (AGM) - 28 JULY 2010

1) In accordance with the Disclosure and Transparency Rules, Invensys plc notifies that Sir Nigel Rudd, Chairman of the Company, held in addition to his direct voting rights of 2,814 ordinary shares additional indirect voting rights of 557,097,718 ordinary shares as of 11am on 28 July 2010. 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 28 July 2010. 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 28 July 2010 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 2010	558,367,364	99.94	322,610	0.06	558,689,974
2. To approve the Remuneration Report	267,521,829	80.23	65,931,131	19.77	333,452,960
3. To elect/re-elect (a) Mr Francesco Caio (b) Mr Ulf Henriksson (c) Mr Paul Lester (d) Dr Martin Read (e) Mr Pat Zito	542,795,921 547,744,699 542,790,046 542,231,072 557,802,696	97.14 98.02 97.14 97.15 99.82	15,997,436 11,051,773 15,998,125 15,922,392 983,997	2.86 1.98 2.86 2.85 0.18	558,793,357 558,796,472 558,788,171 558,153,464 558,786,693
4. To re-appoint Ernst & Young LLP as auditor	551,446,118	99.65	1,932,903	0.35	553,379,021
5. To authorise the directors to determine the auditor's remuneration	557,248,380	99.72	1,559,725	0.28	558,808,105
6. To approve the proposed final dividend	558,386,613	100.00	16,952	0.00	558,403,565
7. To authorise allotment of relevant securities	549,042,227	99.62	2,084,840	0.38	551,127,067
8. To authorise disapplication of pre-emption provisions	557,414,403	99.76	1,341,612	0.24	558,756,015
9. To amend notice period for general meetings	535,145,833	95.84	23,214,970	4.16	558,360,803
10. To authorise purchase of own shares	558,718,014	99.98	93,164	0.02	558,811,178
11. To approve political donations	554,687,280	99.41	3,319,725	0.59	558,007,005
12. To approve amendments to the Articles of Association	557,598,097	99.87	739,901	0.13	558,337,998

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: 28 July 2010

Annual General Meeting - 28 July 2010

2) Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 28 July 2010 were passed and the results of the poll are as detailed below: