REG - IMI PLC - Annual Financial Report

IMIAnnouncement

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RNS Number : 8337Y  IMI PLC  31 March 2026

31 March 2026

 

IMI plc

 

Annual Report and Accounts 2025 and Notice of the 2026 Annual General Meeting

 

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

 

·       2025 Annual Report and Accounts (the '2025 Annual Report')

·       Notice of the 2026 Annual General Meeting (the 'Notice of 2026
AGM'), and

·       Form of Proxy for the 2026 Annual General Meeting.

 

In accordance with UK Listing Rules 6.4.1R and 6.4.3R, these documents have
been submitted to, and will shortly be available for inspection from, the
National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

The 2025 Annual Report and the Notice of 2026 AGM are also available on the
Company's website www.imiplc.com (http://www.imiplc.com) and may be viewed and
downloaded online at www.imiplc.com/investors
(http://www.imiplc.com/investors) (click on Annual Reports). Hard copy
versions of the 2025 Annual Report and Accounts and Notice of 2026 AGM have
been posted to those shareholders who have elected to receive them in paper
form. The Company's 2026 Annual General Meeting will be held at the Crowne
Plaza Hotel, Pendigo Way, Marston Green, Birmingham B40 1PS on Tuesday 12 May
2026 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 DTR 6.3.5R(1A), information required to be
communicated with the media in unedited full text was included in the 2025
Annual Report and Accounts.

 

 

For further information, please contact:

 

Louise Waldek, Company Secretary       Tel: 0121 717 3700

 

 

 

END

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