THE INFORMATION CONTAINED WITHIN
THIS ANNOUNCEMENT IS NOT DEEMED BY IMC TO CONSTITUTE INSIDE
INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION (EU)
NO. 596/2014, AS AMENDED (“MAR”) OR UNDER EQUIVALENT, TRANSITIONAL
REGULATIONS APPLICABLE IN THE UNTIED KINGDOM.
IMC EXPLORATION
GROUP PLC
(Company number
500487)
OUTCOME OF EGM
On 12th February 2021 at 09.00 Dublin time the Company’s Extraordinary
General Meeting (“EGM”) took place in accordance with the recent
meeting notice, at 70 Ballybough Road, Dublin 3. D03 F9P7. The sole purpose of the
EGM was to consider and, if thought fit, to approve resolutions for
and related to the replacement, in accordance with section 4(1) of
the Migration Act, of the CREST System with the Euroclear Bank
System for the holding of, and electronic settlement of trading in,
the Company's shares ("Migration"). The Circular convening the EGM
together with other relevant documentation is available for
inspection at the Company's website: imcexploration.com:
Special Resolution 1 - To approve
the company giving its consent to the migration of its shares under
the Irish Migration of Participating Securities Act 2019;
Special Resolution 2 - To approve
amendments to the constitution of the Company to address the
migration of the Company’s shares;
Ordinary Resolution 3 - To authorise
the Company to take all actions in connection with the migration of
the Company’s shares.
I am pleased to record that all
resolutions proposed, as set out above, were passed by members with
no dissenting votes cast. A further announcement will follow,
giving the effective date for Migration and details of the
Company’s new registrar.
Eamon P. O’Brien,
Executive Chairman,
IMC EXPLORATION GROUP PLC,
Dublin, 15th February 2021
REGULATORY ANNOUNCEMENT ENDS.
Enquiries:
Keith, Bayley, Rogers & Co. Limited
Graham Atthill-Beck: +44 20 7464
4091 / +971 50 856 9408 / Graham.Atthill-Beck@kbrl.co.uk
Brinsley Holman: +44 20 7464 4098
/ Brinsley.Holman@kbrl.co.uk
IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033