INVENSYS 
By ?
INVENSYS PLC
(the "Company")
ANNUAL GENERAL MEETING (AGM) - 25 July 2013
1) Invensys plc confirms that all resolutions proposed at the AGM of the Company held on 25 July 2013 were passed and the results of the poll are as detailed below:
FOR | AGAINST | TOTAL | WITHHELD* | |||
Resolutions | No. of Votes | % Votes | No. of Votes | % Votes | No. of Votes | No. of Votes |
1. To receive report and accounts for the year ended 31 March 2013 | 388,819,672 | 100.00 | 8,269 | 0.00 | 388,827,941 | 5,195,954 |
2. To approve the Remuneration Report | 365,305,359 | 96.04 | 15,072,734 | 3.96 | 380,378,093 | 13,645,801 |
3. To re-elect Mr Wayne Edmunds | 393,303,365 | 99.83 | 683,653 | 0.17 | 393,987,018 | 36,878 |
4. To re-elect Mr Bay Green | 393,022,042 | 99.76 | 959,919 | 0.24 | 393,981,961 | 41,934 |
5. To re-elect Ms Victoria Hull | 393,292,758 | 99.82 | 690,998 | 0.18 | 393,983,756 | 40,140 |
6. To re-elect Mr Paul Lester | 386,025,260 | 99.61 | 1,513,112 | 0.39 | 387,538,372 | 6,485,513 |
7. To re-elect Ms Deena Mattar | 393,059,591 | 99.77 | 917,563 | 0.23 | 393,977,154 | 46,741 |
8. To re-elect Mr Michael Parker | 393,010,763 | 99.76 | 964,669 | 0.24 | 393,975,432 | 48,463 |
9. To re-elect Dr Martin Read | 393,273,643 | 99.82 | 710,676 | 0.18 | 393,984,319 | 39,577 |
10. To re-elect Sir Nigel Rudd | 393,225,848 | 99.81 | 762,839 | 0.19 | 393,988,687 | 35,209 |
11. To re-elect Mr David Thomas | 393,325,713 | 99.83 | 656,898 | 0.17 | 393,982,611 | 41,285 |
12. To re-appoint Ernst & Young LLP as auditor | 368,135,901 | 97.64 | 8,902,476 | 2.36 | 377,038,377 | 16,985,517 |
13. To authorise the directors to determine the auditor's remuneration | 373,406,850 | 97.70 | 8,794,346 | 2.30 | 382,201,196 | 11,822,698 |
14. To approve the proposed final dividend | 393,995,047 | 100.00 | 4,872 | 0.00 | 393,999,919 | 23,977 |
15. To authorise allotment of relevant securities | 381,237,653 | 97.25 | ||||
* A vote withheld is not a vote in law and counts neither "For" nor "Against" a resolution.
2) 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 atwww.hemscott.com/nsm.do
Name of contact and telephone number for queries: Steve Devany, Head of Corporate Communications020 3155 1301
Name of Company official responsible for making notification: Timothy Maw, Interim Company Secretarial Professional
Date of notification: 25 July 2013
This information is provided by RNS
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