Result of AGM

IMI PLC
09 May 2008


IMI plc
9 May 2008


IMI plc announces that at its Annual General Meeting held today, Friday 9 May
2008, all resolutions put to the meeting were approved by votes on a show of
hands.

Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority on 9 May 2008 and will be available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS.

Information on the proxy votes lodged for resolutions passed at the Annual
General Meeting is as follows:

Issued share capital at meeting date:
320,630,736 (excluding 17,774,700 shares held in Treasury)

Number of shareholders at meeting date:
18,861

Voting:    Show of hands - one vote per attendee at the meeting.

Number of votes comprised in valid forms of proxy lodged with the Registrar by
12 pm on 7 May 2008.

                                    Votes For  Votes to be cast at   Votes     Votes    Total Votes indicated in   Poll
                                                   Chairman's       Against  Withheld    proxies lodged with the
                                                   Discretion                                   Registrar          Yes/
                                                                                                                    No
Resolution Approve the Directors
           Report and Accounts     208,026,327      1,010,368       209,882   16,164           209,262,741          No
    1                              
Resolution Approve the
    2      Remuneration Report     196,125,309      1,033,976      8,948,541 3,154,915         209,262,741          No
                                   
Resolution Approve Final Dividend
    3      for 2007                208,238,689      1,010,137        4,258     9,657           209,262,741          No

Resolution Re-elect
    4      Mr N B M Askew as a     201,026,849      1,023,375      1,405,328 5,807,189         209,262,741          No
           Director

Resolution Re-elect Mr M J Lamb as
    5      a Director              206,447,594      1,024,079      1,765,078  25,990           209,262,741          No

Resolution Re-elect Mr K S Beeston
    6      as a Director           201,390,760      1,069,834      1,399,887 5,402,260         209,262,741          No

Resolution Re-appoint KPMG as
    7      auditors                201,689,047      1,019,127       313,485  6,241,082         209,262,741          No

Resolution Fix auditors
    8      remuneration            204,907,097      1,053,413       232,702  3,069,529         209,262,741          No  
                     
Resolution Authority to allot
    9      shares                  206,977,065      1,067,743      1,156,684  61,249           209,262,741          No  
Resolution Authorise political
    10     expenditure             206,151,122      1,063,867      1,928,615  119,137          209,262,741          No  
                    
Resolution Authority to allot
           equity securities for
    A      cash                    208,008,704      1,068,419       129,325   56,293           209,262,741          No

Resolution Authority to make
           market purchases of own
    B      shares                  207,880,315      1,060,268       267,049   55,109           209,262,741          No

Resolution Adopt new Articles of
    C      Association             207,346,367      1,060,742       794,385   61,247           209,262,741          No  
                     
Resolution Amend the Articles of
    D      Association             204,315,044      1,080,513       784,761  3,082,423         209,262,741          No  
                     


H Afford
Corporate Counsel


9 May 2008



End.


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