23rd May 2007 11:24
IMI PLC23 May 2007 23rd May 2007 The Secretary Company Announcements Office The Stock Exchange Dear Sir In accordance with paragraphs 9.6.2 and 9.6.3 of the Listing Rules, I herebynotify you that I have sent to the UK Listing Authority two copies of theSpecial Resolutions which were passed at the Annual General Meeting of IMI plcon 18th May 2007, to be viewed via the UK Listing Authority's Document ViewingFacility at 25 The North Colonnade, Canary Wharf, London, E14 5HS. Yours faithfully H Afford Corporate Counsel End. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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