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