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IMI PLC (IMI)

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Monday 07 April, 2008

IMI PLC

Annual Report and Accounts

IMI PLC
07 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 UK
Listing 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 Listing
Authority'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 also
available on the IMI plc website www.imi.plc.uk/investors/ (click on Annual
Reports).  Printed copies may be obtained by writing to The Company Secretary,
IMI plc, Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37
7XZ.



The Notice of Annual General Meeting for 2008 includes resolutions to adopt new
articles with effect from the close of the meeting and to amend the new articles
with effect from 1 October 2008.    In accordance with DTR 6.1.2 the full text
of the proposed amendments has been forwarded to the Financial Services
Authority.





Yours faithfully









H Afford

Corporate Counsel



End.


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