| INVENSYS PLC | 21/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3a | Re-elect Mr L Farmer | For |
| 3b | Elect Mr J B Green | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Fix the auditors' remuneration | For |
| 6 | Allot shares with pre-emption rights | For |
| 7 | Disapplication of pre-emption rights | For |
| 8 | Authority to amend the rules of the LTIP | Oppose |