Result of AGM

RNS Number : 5605L

IMI PLC

07 May 2010

IMI plc

7 May 2010

IMI plc announces that at its Annual General Meeting held today, Friday 7 May 2010, all resolutions put to the meeting were approved by votes on a show of hands.

In accordance with Listing Rule 9.6.2, two copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly 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:

320,539,345 (excluding 19,124,700 shares held in treasury)

Number of shareholders at meeting date:

17,403

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 12pm on 6 May 2010.

		Votes For	Votes to be cast at Chairman's Discretion	Votes Against	Votes Withheld	Total Votes indicated in proxies lodged with the Registrar	Poll Yes/No
Resolution 1	Approve the Directors' Report and Accounts	234,380,257	408,136	224,600	6,706	235,019,699	No
Resolution 2	Approve the Directors' Remuneration Report	228,796,009	408,907	705,576	5,109,207	235,019,699	No
Resolution 3	Approve final dividend	234,569,364	394,356	6,578	49,401	235,019,699	No
Resolution 4	Re-elect Terry Gateley as a Director	233,718,004	411,039	860,661	29,995	235,019,699	No
Resolution 5	Re-elect Douglas Hurt as a Director	233,512,647	412,238	1,066,006	28,808	235,019,699	No
Resolution 6	Re-elect Roy Twite as a Director	233,736,763	414,282	839,121	29,533	235,019,699	No
Resolution 7	Appointment of the auditors	232,013,608	406,906	297,235	2,301,950	235,019,699	No
Resolution 8	Fix auditors remuneration	232,264,650	410,714	50,000	2,294,335	235,019,699	No
Resolution 9	Authority to allot securities	221,772,674	426,724	12,013,051	807,250	235,019,699	No
Resolution 10	Authorise political expenditure	233,031,454	419,739	875,521	692,985	235,019,699	No
Resolution 11	Authorise amendments to the Performance Share Plan	233,467,136	436,806	779,043	336,714	235,019,699	No
Resolution 12	Authorise amendments to the Share Matching Plan	233,765,793	440,875	475,401	337,630	235,019,699	No
Resolution A	Authority to allot equity securities for cash	234,230,888	441,907	174,075	172,829	235,019,699	No
Resolution B	Authority to make market purchases of own shares	227,767,927	438,459	5,367,357	1,445,956	235,019,699	No
Resolution C	Notice of general meetings	219,871,694	444,713	14,130,069	573,223	235,019,699	No
Resolution D	Adopt new articles of association	214,181,821	455,031	16,701,511	3,681,336	235,019,699	No