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Monday 07 April, 2008


Annual Report and Accounts

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

(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 (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

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

Yours faithfully

H Afford

Corporate Counsel


                      This information is provided by RNS
            The company news service from the London Stock Exchange