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.


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