

| IMI PLC | 12/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr D C Nicholas as a director | For |
| 5 | Elect Mr W Whitney as a director | For |
| 6 | Elect Mr N B M Askew as a director | For |
| 7 | Elect Ms A Frew as a director | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue share with pre-emption | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy-back authority | For |