IMI Regulatory News (IMI)

24 March 2023

IMI plc

Annual Report and Accounts 2022 and Notice of the 2023 Annual General Meeting

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

· 2022 Annual Report and Accounts;

· Notice of the 2023 Annual General Meeting; and

· Form of Proxy for the 2023 Annual General Meeting.

In accordance with Listing Rule 9.6.1, these documents have been submitted to, and will shortly be available for inspection at, the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

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 AGM will take place on 4 May 2023.

Explanatory Note

For the purposes of complying with the Disclosure and Transparency Rules (DTR) and the requirements imposed on issuers through the DTRs, the Annual Report, as submitted to the National Storage Mechanism, contains the following regulated information in unedited form:

· The principal risks and uncertainties facing the Company; and

· The Directors' responsibility statement made in respect of the Financial Statements and Directors' Report contained in the Annual Report

For further information, please contact:

Louise Waldek Company Secretary Tel: 0121 717 3700

End.