IMPERIAL CHEMICAL INDUSTRIES PLC

EXTRAORDINARY GENERAL MEETING 2007

ICI announces that the following Resolution was passed at the Extraor

dinary General Meeting of ICI sh

areholders held on

Thursday, 25^th January 2007 and the results of the poll ar

e shown below.

% (of the shares

Resolution

Votes for:

voted)

Votes against:

voted)

Votes withheld*

Ordinary Resolution

1. Approval of the proposed disposal of the Quest Business

802,770,561

99.94

492,815

0.06

2,327,192

A copy of the resolution passed at the EGM has been submitted to the UK Listing Authority and will shortly be available for inspection during normal business hours on any weekday (public holidays excepted) at the UK Listing Authority’s document viewing facility, which is situated at:

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The proxy figures for the resolution will be displayed on the Company’s website (www.ici.com).

*Please note that ‘Vote withheld’ is not a vote in law and is not counted in the calculation of the proportion of votes ‘For’ and ‘Against’ a Resolution.

IMPERIAL CHEMICAL INDUSTRIES PLC 6-K