| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Martin Lamb | For |
| 5 | To re-elect Douglas Hurt | For |
| 6 | To re-elect Roy Twite | For |
| 7 | To re-elect Norman Askew | For |
| 8 | To re-elect Terry Gateley | For |
| 9 | To re-elect Kevin Beeston | For |
| 10 | To re-elect Anita Frew | Abstain |
| 11 | To re-elect Bob Stack | For |
| 12 | To elect Ian Whiting | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors' remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Approve Political Donations | For |
| 17 | Approve IMI PLC Share Option Plan. | For |
| 18 | Approve IMI Global Employee Share Purchase Plan 2011 (the "Global Plan") | For |
| 19 | Approve IMI US Stock Purchase Plan 2011 (the "US Plan") | For |
| 19A | Issue shares for cash | For |
| 19B | Authorise Share Repurchase | Abstain |
| 19C | Meeting notification related proposal | For |
