Result of Extraordinary General Meeting (EGM) held on 14 May 2004

Result of Extraordinary General Meeting (EGM) held on 14 May 2004

Invensys plc confirms that the resolution proposed at the EGM of the Company held on 14 May 2004 was passed and the result of the poll is detailed below:

	FOR		AGAINST		TOTAL
Resolution	No. of Votes	%		%
1 To approve the proposed disposal of the Powerware business of Invensys plc as described in the circular to shareholders dated 27 April 2004.	2,803,891,769	99.99	291,113	0.01	2,804,182,882

Invensys plc further confirms that two copies of the resolution passed as an ordinary resolution at the EGM have been submitted to the UK Listing Authority, in accordance with paragraphs 9.31 and 9.32 of the Listing Rules.

This resolution 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 76761000

Name of contact and telephone number for queries: Victoria Scarth, Senior Vice President, Director - Group Marketing and Communications 02078213539

Name of Company official responsible for making notification: Jaime Tham, Assistant Secretary

Date of notification: 14 May 2004