Doc re. Special Resolutions

IMI PLC
21 May 2004





20th May 2004



The Secretary

Company Announcements Office

UK Listing Authority

The Stock Exchange





Dear Sir



In accordance with paragraph 9.31 of the Listing Rules of the UKLA, I hereby
notify 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 14 May 2004, to be
viewed via the Document Viewing Facility.

Yours faithfully



J C Bower

Assistant Company Secretary






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