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ICI » Topics » SIGNATURE

This excerpt taken from the ICI 20-F filed Mar 31, 2006.

SIGNATURE

The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorised the undersigned to sign this Annual Report on its behalf.

     
  IMPERIAL CHEMICAL INDUSTRIES PLC
  By: /s/ Andy Ransom
    Andy Ransom
    Company Secretary

London, England

March 30, 2006

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EXHIBIT INDEX
   
1.1 Memorandum and Articles of Association of Imperial Chemical Industries PLC as amended on May 25, 2005.
 
4.1 Employment Agreement (Technical) between National Starch and Chemical Corporation and William H. Powell dated August 11, 1976, incorporated herein by reference to Exhibit 4.15 to Form 20-F filed by Imperial Chemical Industries PLC on April 13, 2001.
 
4.2 Employment Agreement (Non-Sales) between National Starch and Chemical Corporation and William H. Powell dated June 24, 1986, incorporated herein by reference to Exhibit 4.14 to Form 20-F filed by Imperial Chemical Industries PLC on April 13, 2001.
 
4.3 Supplementary Retirement and Savings Plan of National Starch and Chemical Corporation, as amended December 23, 1988, incorporated herein by reference to Exhibit 4.22 to Form 20-F filed by Imperial Chemical Industries PLC on April 13, 2001.
 
4.4 Letter Agreement between National Starch and Chemical Company and W. H. Powell dated October 21, 1997, incorporated herein by reference to Exhibit 4.13 to Form 20-F filed by Imperial Chemical Industries PLC on April 13, 2001.
 
4.5 Letter Agreement between Imperial Chemical Industries PLC and W H Powell dated February 17, 2000, incorporated herein by reference to Exhibit 4.8 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.6 Service Agreement between Imperial Chemical Industries PLC and Timothy A. Scott dated May 11, 2001, incorporated herein by reference to Exhibit 10.2 to Form 6-K filed by Imperial Chemical Industries PLC on February 4, 2002.
 
4.7 Compromise Agreement between Imperial Chemical Industries PLC and Dr B R O’Neill dated May 22, 2003, incorporated herein by reference to Exhibit 4.12 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.8 Compromise Agreement between Imperial Chemical Industries PLC and Mr P J Drechsler dated June 18, 2003, incorporated herein by reference to Exhibit 4.13 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.9 Letter of Engagement between Imperial Chemical Industries PLC and Peter B Ellwood dated July 1, 2003, incorporated herein by reference to Exhibit 4.16 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.10 Performance Growth Plan (Rules applying to awards made on or after January 1, 2003) dated April 28, 2000, as amended September 24, 2003, incorporated herein by reference to Exhibit 4.11 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.11 Agreement for Services between Imperial Chemical Industries PLC and John David Gibson McAdam dated October 14, 2003, incorporated herein by reference to Exhibit 4.7 to Form 20- F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.12 Service Agreement between Imperial Chemical Industries PLC and David C M Hamill dated October 28, 2003, incorporated herein by reference to Exhibit 4.6 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.13 Letter of Engagement between Imperial Chemical Industries PLC and Peter B Ellwood dated December 15, 2003, incorporated herein by reference to Exhibit 4.17 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.14 Letter of Appointment between Imperial Chemical Industries PLC and Baroness Noakes dated February 6, 2004, incorporated herein by reference to Exhibit 4.16 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 

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4.15 A Sale and Purchase Agreement between Imperial Chemical Industries PLC and Kerry Group plc dated March 1, 2004, incorporated herein by reference to Exhibit 4.5 to Form 20-F filed by Imperial Chemical Industries PLC on April 6, 2004.
 
4.16 Rules of the ICI Executive Share Option Plan 2004, dated May 26, 2004, incorporated herein by reference to Exhibit 4.18 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.17 Letter of Appointment between Imperial Chemical Industries PLC and Charles F Knott dated September 2, 2004, incorporated herein by reference to Exhibit 4.19 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.18 Employment Agreement between Quest International Services BV and Charles Knott dated September 2, 2004, incorporated herein by reference to Exhibit 4.20 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.19 Employment Agreement between Quest International (Fragrances, Flavours and Food Ingredients) UK Limited dated September 2, 2004, incorporated herein by reference to Exhibit 4.21 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.20 An agreement among Imperial Chemical Industries PLC, Imperial Chemical Industries Chemicals and Polymers Limited, Ineos Chlor Holdings Limited and Ineos Chlor Limited dated October 25, 2004, detailing the write off of all existing indebtedness from Ineos Chlor, incorporated herein by reference to Exhibit 4.22 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.21 Sale and Purchase Agreement between Ergon Investments UK Limited and Celanese Americas Corporation dated November 23, 2004, incorporated herein by reference to Exhibit 4.23 to Form 20-F filed by Imperial Chemical Industries PLC on April 4, 2005.
 
4.22 Employment Agreement between Imperial Chemical Industries PLC and Alan Brown dated November 2, 2005.
 
7.1 Statement explaining calculation of ratio of earnings to fixed charges – continuing operations.
 
8.1 List of significant subsidiaries.
 
12.1 Rule 13a-14(a) Certification of John D G McAdam.
 
12.2 Rule 13a-14(a) Certification of Alan Brown.
 
13.1 Rule 13a-14(b) Certification of John D G McAdam and Alan Brown.
 
14.1 Pursuant to Rule 12b-23(a) of the Securities Exchange Act of 1934, as amended, the information incorporated into this report by reference to the Company’s report on Form 6-K dated March 14, 2006, which contains its Annual Report and Accounts 2005, is attached as an Exhibit hereto. 
 
14.2 Consent of KPMG Audit Plc.
 
This excerpt taken from the ICI 20-F filed Apr 1, 2005.

SIGNATURE

     The registrant hereby certifies that it meets all of the requirements for filing on Form 20-F and that it has duly caused and authorized the undersigned to sign this Annual Report on its behalf.

  IMPERIAL CHEMICAL INDUSTRIES PLC
     
  By:   /s/ Michael Herlihy
   
    Michael Herlihy
    Company Secretary

London, England

March 31, 2005

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EXCERPTS ON THIS PAGE:

20-F
Mar 31, 2006
20-F
Apr 1, 2005

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