RESULTS OF 2007 ANNUAL GENERAL MEETING (“AGM”)

Posted 02 August 2007

Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 2 August 2007 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 2007	584,339,383	99.95	285,524	0.05	584,624,907
2. To approve the Remuneration report	546,960,096	96.51	19,807,193	3.49	566,767,289
3a. To re-elect Mr U C I Henriksson	584,081,401	99.91	514,665	0.09	584,596,066
3b. To elect Mr P class="SpellE">Zito	582,969,338	99.72	1,617,108	0.28	584,586,446
4. To re-appoint Ernst & Young LLP as auditors	574,374,390	98.25	10,241,164	1.75	584,615,554
5. To authorise directors to determine auditors’ remuneration	582,572,576	99.65	2,038,150	0.35	584,610,726
6. To authorise allotment of relevant securities	583,408,540	99.80	1,154,283	0.20	584,562,823
7. To authorise disapplication of pre-emption provisions (special resolution)	584,337,529	99.97	178,620	0.03	584,516,149
8. To approve the 2007 LTIP	546,313,688	94.38	32,531,480	5.62	578,845,168
9. To approve the Special Award	546,357,899	93.48	38,106,690	6.52	584,464,589
10. To approve electronic communications (special resolution)	584,202,261	99.96	240,983	0.04	584,443,244

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, Vice President - Communications 020 7821 3758

Name of Company official responsible for making notification: Debbie Walmsley, Assistant Secretary

Date of notification: 2 August 2007