Doc re. Special Resolutions

IMI PLC
17 May 2005


17th May 2005


The Secretary
Company Announcements Office
The Stock Exchange


Dear Sirs

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 13 May 2005, to be
viewed via the Document Viewing Facility.


Yours faithfully

J C Bower
Deputy Company Secretary


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