Annual Information Update

RNS Number : 1686S
  
Invensys PLC
  
03 September 2010
  
 
?

INVENSYS PLC
 
ANNUAL INFORMATION UPDATE - UP TO AND INCLUDING 21 July 2010.
 
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in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
 
23/07/2009       Director/PDMR Shareholding
27/07/2009       Holdings in Company
31/07/2009       Holdings in Company
06/08/2009       Total Voting Rights
10/08/2009       Block Listing 6 Month Return
10/08/2009       Block Listing 6 Month Return
10/08/2009       Block Listing 6 Month Return
12/08/2009       Director Declaration
24/08/2010       Holdings in Company
28/08/2009       Annual Information Update
16/09/2009       Total Voting Rights
21/09/2009       Holdings in Company
05/10/2009       Director/PDMR Shareholding
07/10/2009       Holdings in Company
16/10/2009       Total Voting Rights
23/10/2009       Contract win
05/11/2009       Record Date of Interim dividend
05/11/2009       Total Voting Rights
30/11/2009       Director/PDMR Shareholding
01/12/2009       Capital Markets Day
04/12/2009       Holdings in Company
04/12/2009       Total Voting Rights
22/12/2009       Director/PDMR Shareholding
04/01/2010       Director Declaration
12/01/2010       Holdings in Company
15/01/2010       Total Voting Rights
22/01/2010       Interim Management Statement
09/02/2010       Total Voting Rights
09/02/2010       Block Listing 6 Month Return
09/02/2010       Block Listing 6 Month Return
09/02/2010       Block Listing 6 Month Return
11/02/2010       Holdings in Company
11/02/2010       Holdings in Company
08/03/2010       Block Listing Application
17/03/2010       Director/PDMR Shareholding
22/03/2010       Director/PDMR Shareholding
29/03/2009       Director/PDMR Shareholding
08/04/2010       Holdings in Company
22/04/2010       Holdings in Company
21/04/2010       Acquisition
21/04/2010       Total Voting Rights
29/04/2010       Holdings in Company
04/05/2010       Directorate declaration
12/05/2010       Holdings in Company
24/05/2010       Block Listing Application 
24/05/2010       Preliminary Announcement 
26/05/2010       Director/PDMR Shareholding
11/06/2010       Holdings in Company
14/06/2010       Documents lodges with the UKLA
15/06/2010       Annual Financial Report
17/06/2010       Director/PDMR Shareholding
24/06/2010       Total Voting Rights
30/06/2010       Director/PDMR Shareholding
07/07/2010       Director/PDMR Shareholding
 
2.            Documents filed at Companies House
Date        Brief Description of Documents
 
03/08/2009       88(2)
03/08/2009       88(2)
03/08/2009       88(2)
04/08/2009       88(2)
04/08/2009       88(2)
06/08/2009       288c
07/08/2009       288a
10/08/2009       88(2)
10/08/2009       88(2)
12/08/2009       Annual Report and Accounts
24/08/2009       Special Resolutions
02/09/2009       288a
07/09/2009       88(2)
28/09/2009       88(2)
12/10/2009       88(2)
14/10/2009       88(2)
21/10/2009       TM01
21/10/2009       TM01
28/10/2009       SH01
29/10/2009       SH01
03/11/2009       AD03
03/11/2009       AD02
16/11/2009       Interim Accounts
20/11/2009       SH01 
20/11/2009       SH01
20/11/2009       SH01
23/11/2009       AR01
04/12/2009       CH01
04/12/2009       CH01
04/12/2009       CH01
04/12/2009       CH01
04/12/2009       CH01
24/12/2009       SH01
24/12/2009       SH01
24/12/2009       SH01
24/12/2009       SH01
24/12/2009       SH01
19/01/2010       SH01
02/02/2010       AP01
08/02/2010       SH01
12/05/2010       SH01
21/05/2010       SH01
10/06/2010       SH01
01/07/2010       Annual Report and Accounts
01/07/2010       SH01
14/07/2010       SH01
 
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
14/06/2010       Annual report and accounts 2010
14/06/2010       Chairman's explanatory letter and notice of AGM 2010
14/06/2010       Proxy form in relation to the AGM 2010
14/06/2010       Highlights and notice of availability
28/07/2010       Proxy votes and poll results of resolutions passed at AGM on 28 July 2010
 
All of the documents listed above were filed with the Financial Services Authority Document Viewing Facility and can be viewed at www.hemscott.com/nsm.
 
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: 03 September 2010
 
 
 


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