Circular to Shareholders re the Proposed Disposal of the Powerware Business and Notice of Extraordinary General Meeting

Circular to Shareholders re the Proposed Disposal of the Powerware Business and Notice of Extraordinary General Meeting

A copy of the above document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS, telephone 020 7066 1000.

For more information please contact:

Invensys

Victoria Scarth / Mike Davies
+ 44 (0) 20 7821 3755

Brunswick

Nick Claydon / Mike Smith
+44 (0) 20 7404 5959