| INVENSYS PLC | 03/08/2006 AGM | |
|---|---|---|
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3a | Re-elect Martin Jay | For |
| 3b | Re-elect J-C Guez | For |
| 3c | Elect S Hare | For |
| 3d | Elect M Parker | For |
| 4 | Re-appoint auditors | For |
| 5 | Fix auditors' remuneration | For |
| 6 | Authority to allot shares | For |
| 7 | Authority to allot shares for cash | For |
| 8 | Renew savings related share option scheme | For |
| 9 | Renew overseas savings related share option scheme | For |
| 10 | Authorise share consolidation | For |