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INVENSYS PLC
ANNUAL INFORMATION UPDATE - UP TO AND INCLUDING 21 July 2011.
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in this Annual Information Update was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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
01/10/20 10 Director/PDMR Shareholding
12/10/2010 Total Voting Rights
25/10/2010 Holding(s) in Company
1/11/2010 Total Voting Rights
4 /11/2010 Half Yearly Report
15/11/2010 Comment re Press Speculation and Share Price
3/12/2010 Director/PDMR Shareholding
17/12/2010 Total Voting Rights
23/12/2010 Director/PDMR Shareholding
6/01/ 2011 Total Voting Rights
12/01/2011 Holding(s) in Company
20/01/2011 Interim Management Statement
01/02/2011 Holding(s) in Company
01/02/ 2011 Total Voting Rights
03/02/2011 Blocklisting Interim Review
03/02/2011 Blocklisting Interim Review
03/02/2011 Blocklisting Interim Review
03/02/2011 Blocklisting Interim Review
16/02/2011 Holding(s) in Company
25/02/2011 Capital Markets Day
10/03/2011 Total Voting Rights
24/03/ 2011 Appointment of Chief Executive
24 /03/2011 Holding(s) in Company
31/03/2011 Director/PDMR Shareholding
13 /03/2011 Total Voting Rights
19 /05/2011 Results for the Year Ended 31 March 2011
19 /05/2011 Non-Executive Director Appointment
19 /05/2011 Director/PDMR Shareholding
20/05/2011 Blocklisting Application
24 /05/2011 Director Declaration
8 /06/2011 Total Voting Rights
8 /06/2011 Holding(s) in Company
9/06/2011 Holding(s) in Company
13/06/2011 Documents Lodged with the UK Listing Authority
13/06/2011 Annual Financial Report
30/06/2011 Director/PDMR Shareholding
30/06/2011 Director/PDMR Shareholding
06/07/2011 Holding(s) in Company
18/07/2011 Total Voting Rights
2. Documents filed at Companies House
Date Brief Description of Documents
03/08/2010 SH01
09/08/2010 RES01
24/08/2010 AD01
31/08/2010 SH01
31/08/2010 SH01
08/09/2010 SH01
13/10/2010 SH01
18/10/2010 SH01
18/10/2010 SH01
27/10/2010 CH03
27/10/2010 CH01
27/10/2010 CH01
27/10/2010 CH01
27/10/2010 CH01
09/11/2010 AR01
10/11/2010 SH01
15/11/2010 SH01
15/11/2010 SH01
17/11/2010 SH01
02/12/2010 SH01
15/12/2010 SH01
24/01/2011 SH01
07/02/2011 SH01
11/03/2011 SH01
24/03/2011 TM01
29/03/2011 SH01
01/06/2011 AP01
07/07/2011 SH01
14/07/2011 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 lodged with the National Storage Mechanism
Date Brief Description of Documents
13/06/2011 Annual Report and Accounts 2011
13/06/2011 Chairman's Explanatory Letter and Notice of Annual General Meeting 2011
13/06/2011 Form of Proxy in relation to the Annual General Meeting 2011
13/06/2011 Highlights and Notice of Availability
28/07/2011 Proxy votes and poll results of resolutions passed at AGM
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 3155 1301
Name of company official responsible for making this notification
Jessica Wildgoose, Group Secretarial Assistant
Date of notification: 15 September 2011
This information is provided by RNSThe company news service from the London Stock ExchangeENDAIUKMGMLVKZGMZM