

| IMI PLC | 09/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Phil Bentley | For |
| 5 | Elect Carl-Peter Forster | For |
| 6 | Elect Birgit Nørgaard | For |
| 7 | Re-elect Douglas Hurt | For |
| 8 | Re-elect Martin Lamb | For |
| 9 | Re-elect Roy Twite | For |
| 10 | Re-elect Anita Frew | For |
| 11 | Re-elect Roberto Quarta | For |
| 12 | Re-elect Bob Stack | 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 |