| INVENSYS PLC | 17/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Sir Nigel Rudd | Abstain |
| 3b | Re-elect Mr Michael Parker | For |
| 3c | Elect Mr Wayne Edmunds | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the dividend | For |
| 7 | Allot shares | Abstain |
| 8 | Disapply pre-emption rights | For |
| 9 | Amend Articles of Association | For |
| 10 | Notice of general meeting | For |