IMI Regulatory News (IMI)

28 March 2024

IMI plc

Annual Report and Accounts 2023 and Notice of the 2024 Annual General Meeting

IMI plc announces that the following documents have today been posted or otherwise made available to Shareholders:

· 2023 Annual Report and Accounts;

· Notice of the 2024 Annual General Meeting (the 'Notice of AGM'); and

· Form of Proxy for the 2024 Annual General Meeting.

In accordance with Listing Rule 9.6.1, copies of the following documents will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism:

· 2023 Annual Report and Accounts;

· Notice of AGM;

· Form of Proxy for the 2024 Annual General Meeting;

· Proposed new articles of association and a copy of the existing articles of association, marked to show the changes being proposed in Resolution E of the Notice of AGM

· Proposed plan rules for the IMI Incentive Plan; and

· Proposed plan rules for the IMI Sharesave Plan.

The Annual Report and the Notice of AGM are also available on the Company's website www.imiplc.com and may be viewed and downloaded online at www.imiplc.com/investors (click on Annual Reports). Copies will be posted to those shareholders who have previously requested paper copies. The Company's Annual General Meeting will be held at the Crowne Plaza Hotel, Pendigo Way, Marston Green, Birmingham B40 1PS on Thursday 9 May 2024 commencing at 10am.

Explanatory Note

For the purposes of complying with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules ('DTRs') and the requirements imposed on issuers through the DTRs, information required to be communicated with the media in unedited full text was included in the 2023 Annual Report and Accounts.

For further information, please contact:

Louise Waldek Company Secretary Tel: 0121 717 3700

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