

| INVENSYS PLC | 21/07/2004 AGM | |
|---|---|---|
| 1 | Recieve the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3a | Re-elect Mr Robertson | For |
| 3b | Elect Mr Henriksson | For |
| 4 | Appoint the auditors | Oppose |
| 5 | Fix the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |