| IMI PLC | 18/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Gateley | For |
| 5 | Elect Mr Browne | For |
| 6 | Elect Mr Hurt | For |
| 7 | Elect Mr Twite | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Approve the use of electronic communications | For |
| 11 | Issue shares with pre-emption rights | For |
| 11a | Issue shares for cash | For |
| 11b | Authorise share repurchase | For |