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
End.