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Doc re. Special Resolutions

17th May 2005 11:51

IMI PLC17 May 2005 17th May 2005 The SecretaryCompany Announcements OfficeThe Stock Exchange Dear Sirs 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 Resolutions,which were passed at the Annual General Meeting of IMI plc on 13 May 2005, to beviewed via the Document Viewing Facility. Yours faithfully J C BowerDeputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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