Invensys plc Annual General Meeting (AGM) - 17 July 2009

Posted 17 July 2009

In accordance with the Disclosure and Transparency Rules, Invensys plc notifies that Martin Jay, Chairman of the Company, held in addition to his direct voting rights of 17,185 ordinary shares additional indirect voting rights of 554,007,941 ordinary shares as of 11am on 17 July 2009. The indirect voting rights represented the number of proxies held by the Chairman of the Company pursuant to proxies received in respect of various resolutions proposed at the Annual General Meeting that was held at 11am on 17 July 2009. The indirect voting rights lapsed immediately upon the conclusion of the Annual General Meeting, and the Chairman no longer has an interest in the indirect voting rights.
Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 17 July 2009 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 2009	555,158,394	99.94	333,036	0.06	555,491,430
2. To approve the Remuneration Report	530,520,467	96.44	19,600,843	3.56	550,121,310
3. To elect/re-elect (a) Sir Nigel Rudd (b) Mr Michael Parker (c) Mr Wayne Edmunds	544,110,145 555,215,010 554,503,711	99.21 99.97 99.84	4,343,986 172,637 876,883	0.79 0.03 0.16	548,454,131 555,387,647 555,380,594
4. To re-appoint Ernst & Young LLP as auditors	545,453,483	98.32	9,311,162	1.68	554,764,645
5. To authorise the directors to determine auditors’ remuneration	553,077,265	99.58	2,347,540	0.42	555,424,805
6. To approve the proposed final dividend	555,477,051	100.00	14,508	0.00	555,491,559
7. To authorise allotment of relevant securities	523,895,567	97.11	15,578,821	2.89	539,474,388
8. To authorise disapplication of pre-emption provisions (special resolution)	553,013,870	99.72	1,525,111	0.28	554,538,981
9. To approve the amendments to the Articles of Association	555,162,045	99.99	73,166	0.01	555,235,211
10. To approve the notice period for general meetings	546,825,772	98.44	8,680,124	1.56	555,505,896