REG-IMC Exploration Group Plc: 2021-2022 AGM Outcome

IMC ExplorationAnnouncement

03/01/2023 11:45

THE DIRECTORS OF IMC EXPLORATION GROUP PLC DO NOT CONSIDER THIS ANNOUNCEMENT
CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF Regulation (EU)
No. 596/2014 of the European Parliament and the Council of 16 April 2014 on
market abuse as it forms part of retained EU law as defined in the European
Union (Withdrawal) Act 2018 (the "MArket Abuse Regulation").

IMC Exploration Group plc (“IMC” or the “Company”);

Outcome of Annual General Meeting (“AGM”)

The AGM of the Company was held on Friday, 30(th) December 2022, at 9.00 a.m.,
Dublin time, in accordance with the notice and ancillary documents previously
sent to shareholders with the Annual Report and Accounts in respect of the
financial year ended 30(th) June 2022.

All resolutions before IMC’s shareholders were approved and, there being no
further business, the AGM was declared closed at 9.35 a.m., Dublin time.

Copies of the documents referred to above and of this announcement are
downloadable from IMC's website (http://www.imcexploration.com/).

Eamon P. O’Brien,
Executive Chairman,
Dublin, 30(th) December 2022

The Directors of IMC, after due and careful enquiry, accept responsibility for
the contents of this announcement.

REGULATORY ANNOUNCEMENT ENDS.

Enquiries:

Keith, Bayley, Rogers & Co. Limited

Graham Atthill-Beck: +44 7506 43 41 07 / Graham.Atthill-Beck@kbrl.co.uk  

Brinsley Holman: +44 7776 30 22 28/ Brinsley.Holman@kbrl.co.uk
 

IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033



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