Doc re. Result of AGM

IMI PLC 23 May 2007 23rd May 2007 The Secretary Company Announcements Office The Stock Exchange Dear Sir In accordance with paragraphs 9.6.2 and 9.6.3 of the Listing Rules, I hereby notify you that I have sent to the UK Listing Authority two copies of the Special Resolutions which were passed at the Annual General Meeting of IMI plc on 18th May 2007, to be viewed via the UK Listing Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Yours faithfully H Afford Corporate Counsel End. This information is provided by RNS The company news service from the London Stock Exchange

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IMI (IMI)
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