Result of AGM

RNS Number : 9740R

IMI PLC

08 May 2009

IMI plc

8 May 2009

IMI plc announces that at its Annual General Meeting held today, Friday 8 May 2009, 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:

319,844,280 (excluding 19,124,700 shares held in treasury)

Number of shareholders at meeting date:

19,550

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 6 May 2009.

		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	231,620,054	525,589	20,074	14,052	232,179,769	No

Resolution 2	Approve the Remuneration Report	203,554,120	533,307	4,887,135	23,205,207	232,179,769	No

Resolution 3	Approve Final Dividend for 2008	231,622,837	531,149	20,830	4,953	232,179,769	No

Resolution 4	Re-elect David Nicholas as a Director	230,744,189	551,135	837,020	47,425	232,179,769	No

Resolution 5	Re-elect Anita Frew as a Director	227,726,437	544,360	1,813,399	2,095,573	232,179,769	No

Resolution 6	Elect Bob Stack as a Director	230,890,881	549,709	703,363	35,816	232,179,769	No

Resolution 7	Re-appoint KPMG as auditors	220,353,087	546,051	833,969	10,446,662	232,179,769	No

Resolution 8	Fix auditors remuneration	224,334,465	557,096	753,250	6,534,958	232,179,769	No

Resolution 9	Authority to allot shares	208,519,751	578,621	17,193,956	5,887,441	232,179,769	No

Resolution 10	Authorise political expenditure	229,450,624	555,004	1,996,981	177,160	232,179,769	No
Resolution 11	Authorise amendments to IMI Deferred Bonus Plan	196,043,055	556,324	28,995,397	6,584,993	232,179,769

Resolution A	Authority to allot equity securities for cash	231,347,882	594,242	153,255	84,390	232,179,769	No

Resolution B	Authority to make market purchases of own shares	224,124,117	586,602	309,140	7,159,910	232,179,769	No

Resolution C	Notice of general meetings	226,771,731	601,443	4,714,687	91,908	232,179,769	No