2022-2023 AGM OUTCOME
IMC EXPLORATION GROUP PLC
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, 29th December
2023, at 10.00 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
2023.
All
resolutions before IMC’s shareholders were approved and, there
being no further business, the AGM was declared closed at
10.45 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
2023
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
Brinsley Holman: +44 7776 30 22 28
/ Brinsley.Holman@kbrl.co.uk
Stephen Clayson: +44 7771 871 847 /
Stephen.Clayson@kbrl.co.uk
IMC
Exploration Group plc
Kathryn Byrne: +353 85 233 6033