RNS Number : 9135A
Invensys PLC
07 August 2008
INVENSYS PLC
This announcement is to replace the Annual Information Update made on 1 August 2008
ANNUAL INFORMATION UPDATE - UP TO AND INCLUDING 21 July 2008.
In accordance with Prospectus Rule 5.2, Invensys plc sets out below a summary of the
information that has been published or made
available to the public over the previous twelve months in accordance with laws and rules
dealing with the regulation of securities, issuers
of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to in
this Annual Information Update was up to date at the time of publication, such disclosures
may, at any time, become out of date due to
changing circumstances.
1. Announcements made via a Regulatory Information Service
Date Brief Description of Announcement
26/07/2007 Share schemes - alteration to the definition and performance conditions for
EPS in the proposed 2007 Long
Term Incentive Plan and CEO Special Award
02/08/2007 2007/08 First Quarter Results
02/08/2007 Blocklisting Interim Review - re Invensys Savings Related Share Option
Scheme
02/08/2007 Blocklisting Interim Review - re 1998 Long Term Incentive Plan
02/08/2007 Results of AGM
02/08/2007 Total Voting Rights
08/08/2007 Annual Information update
09/08/2007 Holdings in Company
09/08/2007 Director/PDMR Shareholdings
03/09/2007 Total Voting Rights
12/09/2007 Holdings in Company
18/09/2007 Holdings in Company
02/10/2007 Total Voting Rights
4/10/2007 Director/PDMR Shareholdings
22/10/2007 Holdings in Company
31/10/2007 Disposal of APV to SPX Corporation
1/11/2007 Total Voting Rights
8/11/2007 Interim Results
9/11/2007 Holdings in Company
13/11/2007 Holdings in Company
13/11/2007 Director/PDMR Shareholding
16/11/2007 Holdings in Company
19/11/2007 Director/PDMR Shareholding
27/11/2007 Holdings in Company
28/11/2007 Holdings in Company
03/12/2007 Total Voting Rights
21/12/2007 Disposal of Firex Safety Division
02/01/2008 Total Voting Rights
02/01/2008 Completion of sales of APV and Firex Safety Division
03/01/2008 Director/PDMR Shareholding
23/01/2008 Holdings in Company
24/01/2008 Holdings in Company
04/02/2008 Total Voting Rights
07/02/2008 Optional Redemption of remaining High Yield Bonds
07/02/2008 Notice of Redemption to the holders of Invensys plc US Dollar Denominated
9.875% Notes due 2011
07/02/2008 2007/2008 Third Quarter Results
08/02/2008 Further information re High Yield Bonds
27/02/2008 Holdings in Company
03/03/2008 Total Voting Rights
25/03/2008 Blocklisting Interim Review - re 1998 Long Term Incentive Plan
25/03/2008 Blocklisting Interim Review - re Invensys Savings Related Share Option
Scheme
26/03/2008 Holdings in Company
01/04/2008 Outcome of discussions with Metronet
02/04/2008 Director/PDMR Shareholdings
02/04/2008 Total Voting Rights
29/04/2008 Holdings in Company
06/05/2008 Total Voting Rights
15/05/2008 Final Results
23/05/2008 Director/PDMR Shareholdings
03/06/2008 Director/PDMR Shareholdings
06/06/2008 Total Voting Rights
09/06/2008 Annual Report and related documents lodged at UKLA
12/06/2008 Inclusion in FTSE 100 Index and reclassification to technology sector
27/06/2008 Holdings in Company
30/06/2008 Directors/PDMR Shareholdings
02/07/2008 Contract for Spanish high speed line awarded to Rail Group
04/07/2008 Total Voting Rights
10/07/2008 Holdings in Company
11/07/2008 Holdings in Company
16/07/2008 Completion of refinancing of bank facilities
18/07/2008 Interim Management Statement
18/07/2008 Annual General Meeting - proxy votes and poll results
21/07/2008 Blocklisting Application re 1998 Long Term Incentive Plan
21/07/2008 Disposal of 18% shareholding in CompAir
2. Documents filed at Companies House
Date Brief Description of Documents
10/07/2007 Return of allotments 88(2)
23/07/2007 Return of allotments 88(2)
27/07/2007 Return of allotments 88(2)
27/07/2007 Annual Report and accounts
18/08/2007 Return of allotments 88(2)
18/08/2007 Return of allotments 88(2)
21/08/2007 Special Resolutions
18/09/2007 Return of allotments 88(2)
23/10/2007 Return of allotments 88(2)
23/10/2007 Return of allotments 88(2)
20/11/2008 Return of allotments 88(2)
28/11/2008 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
28/11/2007 Return of allotments 88(2)
10/12/2007 Annual Return
15/01/2008 Return of allotments 88(2)
15/01/2008 Return of allotments 88(2)
23/01/2008 Return of allotments 88(2)
28/01/2008 Return of allotments 88(2)
29/01/2008 Return of allotments 88(2)
29/01/2008 Return of allotments 88(2)
18/02/2008 Return of allotments 88(2)
18/02/2008 Return of allotments 88(2)
25/02/2008 Return of allotments 88(2)
26/02/2008 Return of allotments 88(2)
29/02/2008 Return of allotments 88(2)
29/02/2008 Return of allotments 88(2)
29/02/2008 Return of allotments 88(2)
14/03/2008 Return of allotments 88(2)
19/03/2008 Return of allotments 88(2)
05/04/2008 Return of allotments 88(2)
12/04/2008 Return of allotments 88(2)
12/04/2008 Return of allotments 88(2)
03/07/2008 Return of allotments 88(2)
18/07/2008 Annual report and accounts
All of the documents listed above were filed with the Registrar of Companies and copies
can be obtained from Companies House, Crown Way,
Maindy, Cardiff CF14 3UZ or if you are a registered user, through Companies House direct at
www.direct.companieshouse.gov.uk.
3. Documents filed with Financial Services Authority Document Viewing Facility
Date Brief Description of Documents
09/06/2008 Annual report and accounts 2008
09/06/2008 Chairman's explanatory letter and notice of AGM 2008
09/06/2008 Proxy form in relation to the AGM 2008
09/06/2008 Shareholder communication election form
09/06/2008 Annual report request form
09/06/2008 Highlights and notice of availability
18/07/2008 Proxy votes and poll results of resolutions passed at AGM on 18 July 2008
All of the documents listed above were filed with the Financial Services Authority
Document Viewing Facility and can be viewed at the UK
Listing Authority, The Financial Services Authority, 25 The North Colonnade, Canary Wharf,
London E14 5HS.
Further enquiries:
Name of contact and telephone number for queries
Steve Devany, Head of Corporate Communications
020 7821 3758
Name of company official responsible for making this notification
Jessica Wildgoose, Group Secretarial Assistant
Date of notification: 07 August 2008
This information is provided by RNS
The company news service from the London Stock Exchange
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