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Doc re. Special Resolutions

18th May 2006 14:27

IMI PLC18 May 2006 18th May 2006 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sir In accordance with paragraph 9.31 of the Listing Rules of the UKLA, I herebynotify you that I have sent to the UKLA two copies of the Special Resolutionswhich were passed at the Annual General Meeting of IMI plc on 12th May 2006, tobe viewed via the Document Viewing Facility. Yours faithfully H AffordCorporate Counsel This information is provided by RNS The company news service from the London Stock Exchange

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