Invensys Regulatory News (ISYS)

INVENSYS PLC

(the "Company")

ANNUAL GENERAL MEETING (AGM) - 13 JULY 2012

1)   In accordance with the Disclosure and Transparency Rules, Invensys plc notifies that Sir Nigel Rudd, Chairman of the Company, held in addition to his direct voting rights of 16,300 ordinary shares additional indirect voting rights of 601,699,442 ordinary shares as of 11.00am on 13 July 2012. 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 11.00am on 13 July 2012. 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.

2)   Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 13 July 2012 were passed and the results of the poll are as detailed below:

* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.

3) In conformity with the Listing Rule 9.6.2, Invensys plc confirms that the resolutions passed as special business at the AGM have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do 

Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications 020 3155 1301

Name of Company official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional

Date of notification:  13 July 2012