| INVENSYS PLC | 02/08/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Oppose |
| 3a | Elect Mr U C I Henriksson | For |
| 3b | Elect Mr Zito | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Fix the auditorsremuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Approve new long term incentive plan | Oppose |
| 9 | Approve one-off 2007 CEO Special Award | Oppose |
| 10 | Approve the use of electronic communications | For |