7th Apr 2008 16:46
IMI PLC07 April 2008 7 April 2007 The Secretary Company Announcements Office London Stock Exchange Dear Sir In accordance with Listing Rule 9.6.1, IMI plc has today submitted to the UKListing Authority two copies of each of the documents listed below: (a) Annual Report and Accounts for the year ended 31 December 2007; (b) Notice of Annual General Meeting for 2008; and (c) Form of proxy for the 2008 Annual General Meeting. Copies of the above documents will be available for inspection at the UK ListingAuthority's Document Viewing Facility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS The Annual Report and Accounts and the Notice of Annual General Meeting are alsoavailable on the IMI plc website www.imi.plc.uk/investors/ (click on AnnualReports). Printed copies may be obtained by writing to The Company Secretary,IMI plc, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B377XZ. The Notice of Annual General Meeting for 2008 includes resolutions to adopt newarticles with effect from the close of the meeting and to amend the new articleswith effect from 1 October 2008. In accordance with DTR 6.1.2 the full textof the proposed amendments has been forwarded to the Financial ServicesAuthority. Yours faithfully H Afford Corporate Counsel End. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
IMI