TIDMIMC 
 
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, 30th 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 30th 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. 
 
 
Eamon P. O'Brien, 
Executive Chairman, 
Dublin, 30th 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 
 
 
 
END

(END) Dow Jones Newswires

January 03, 2023 06:35 ET (11:35 GMT)

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