Clarification to Chairman’s Explanatory Letter and Notice of Annual General Meeting
Posted 03 July 2007Clarification to Chairman’s Explanatory Letter and Notice of Annual General Meeting
In the Chairman’s Explanatory Letter and Notice of Annual General Meeting dated 15 June 2007, the definition of earnings per share in relation to the performance conditions of the proposed 2007 Long Term Incentive Plan and the CEO’s Special Award, contained in the final paragraph of page 7, requires clarification. The basis for measurement for the growth in earnings per share is the basic earnings per share for continuing operations for the year ended 31 March 2007 of 10.1 pence per share.
Contact:
| Invensys plc | Steve Devany | tel: +44 (0) 20 7821 3758 |
| Kate Elliott | tel: +44 (0) 20 7821 2121 | |
| Financial Dynamics | Andrew Lorenz | tel: +44 (0) 20 7269 7121 |
| Richard Mountain | ||