Results of 2005 Annual General Meeting

Posted 22 July 2005

Results of 2005 Annual General Meeting

Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 21 July 2005 were passed and the results of the poll are as detailed below:

Resolutions	tes for	% for	Votes against	% against	Total votes
1. To receive report and accounts for the year ended 31 March 2005	3,772,026,995	99.77	8,824,982	0.23	3,780,851,977
2. To approve the remuneration report	3,582,881,949	94.24	219,011,782	5.76	3,801,893,731
3a. To re-elect Mr L E farmer as a director	3,779,725,769	98.46	59,234,611	1.54	3,838,960,380
3b To elect Mr M J B Green as a director	3,842,793,548	99.81	7,496,502	0.19	3,850,290,050
4. To re-appoint Ernst and Young	3,776,462,823	98.89	98.89	1.11	3,818,734,105
5. To authorise the directors to determine the auditors' remuneration	3,841,670,669	99.75	9,639,893	0.25	3,851,310,562
6. To authorise allotment of relevant securities	3,704,013,903	96.18	146,949,515	3.82	3,850,654,158
7. To authorise disapplication of pre-emption provisions (special resolution)	3,837,607,536	99.66	13,046,622	0.34	3,850,654,158
8. To authorise amendment to the rules of the LTIP	3,705,933,112	97.33	101,709,747	2.67	3,807,642,859

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 the 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

Contact: Steve Devany, Vice President,
Communications 020 7821 3758