REG-IMC Exploration Group Plc: Result of EGM

IMC ExplorationAnnouncement

26/10/2023 13:15

THE DIRECTORS OF IMC EXPLORATION GROUP PLC CONSIDER THIS ANNOUNCEMENT TO
CONTAIN 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"). UPON THE
PUBLICATION OF THIS ANNOUNCEMENT THE INSIDE INFORMATION IS NOW CONSIDERED TO
BE IN THE PUBLIC DOMAIN.

 

IMC EXPLORATION GROUP PLC

 

("IMC" or the "Company")

 

RESULT OF EGM

 

DUBLIN: 26 October 2023 - IMC Exploration Group plc (LSE: IMC) is pleased to
announce that further to its announcement dated 2 October 2023, all
Resolutions were duly passed at the Extraordinary General Meeting (EGM) of the
Company held today.  

 

The Acquisition is now expected to proceed to Completion, and Admission of the
New Ordinary Shares to the standard segment of the FCA Official List and to
trading on the London Stock Exchange's main market for listed securities is
expected to occur, and dealings are expected to commence on the London Stock
Exchange, at 8:00 a.m. on 1 November 2023.

 

Unless otherwise defined herein, capitalised terms used in this announcement
shall have the same meanings as those defined in the prospectus (the
"Prospectus") dated 29 September 2023 and published by the Company.

 

CAUTIONARY NOTICES

This announcement is an advertisement for the purposes of the Prospectus
Regulation Rules of the Financial Conduct Authority (the "FCA") and not a
prospectus.  Interested parties are advised to read the Prospectus in its
entirety.

 

This announcement is for information purposes only and is not intended to and
does not constitute, or form part of, any offer or invitation to purchase,
subscribe for or otherwise acquire or dispose of, or any solicitation to
purchase or subscribe for or otherwise acquire or dispose of, any securities
in any jurisdiction. The information in this announcement does not purport to
be full or complete and may be subject to change without notice.

 

This announcement is not for release, publication or distribution, in whole or
in part, directly or indirectly, in, into or from any jurisdiction where to do
so would constitute a violation of the relevant securities laws of such
jurisdiction. This announcement does not purport to give legal, tax or
financial advice.

 

Except to the extent required by applicable laws and regulations, including
the Listing Rules of the FCA, each of IMC and Keith Bayley Rogers & Co.
Limited and their respective affiliates expressly disclaim any obligation or
undertaking to update, review or revise any forward-looking statement
contained in this announcement whether as a result of new information, future
developments or otherwise.

 

Keith Bayley Rogers & Co. Limited, which is authorised and regulated by the
FCA, is acting for IMC and for no one else in connection with this
announcement and the matters referred to herein, and accordingly will not be
responsible to any person other than IMC for providing the protections
afforded to customers of Keith Bayley Rogers & Co. Limited, or for providing
advice to any other person in relation to the announcement or the matters
referred to herein.

 

The directors of the Company accept responsibility for the contents of this
announcement.

 

Enquiries:

 

IMC Exploration Group plc

 

Eamon O'Brien

+353 87 6183024

 

Kathryn Byrne

+353 85 233 6033

 

Keith Bayley Rogers & Co. Limited (financial adviser to IMC Exploration Group
plc)

 

Brinsley Holman

brinsley.holman@kbrl.co.uk

+44 (0)7776 302 228

 

Stephen Clayson

stephen.clayson@kbrl.co.uk

+44 (0)7771 871 847

 

 

 



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