Doc re. Special Resolutions

IMI PLC 18 May 2006 18th May 2006 The Secretary Company Announcements Office The Stock Exchange Dear Sir In accordance with paragraph 9.31 of the Listing Rules of the UKLA, I hereby notify you that I have sent to the UKLA two copies of the Special Resolutions which were passed at the Annual General Meeting of IMI plc on 12th May 2006, to be viewed via the Document Viewing Facility. Yours faithfully H Afford Corporate Counsel 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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