NOTICE IS HEREBY GIVEN pursuant to section 6(4) of the Migration of Participating Securities Act 2019 (the "Migration Act"), that IMC EXPLORATION GROUP PLC (the “Company") will shortly issue a circular ("Circular") to shareholders containing a Notice of an Extraordinary General Meeting of the Company (the "EGM") to be held at 9.00 am. On 12 February 2021 at 70 Ballybough Road, Dublin 3. D03 F9P7.
The purpose of the EGM is to consider and, if thought fit, 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 together with other relevant documentation will be available for inspection in electronic form on the Company's website at www.imcexploration.com /.
Subject to the proposed resolutions being passed at the EGM, and a resolution of the board of directors of the Company, the Company intends to consent to Migration on satisfaction of the requirements set out in section 4(1) of the Migration Act.
Dated: 21 January 2021
McClure Corporate Services Ltd.,
Company Secretary,
IMC EXPLORATION GROUP PLC
REGULATORY ANNOUNCEMENT ENDS.
Enquiries:
IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033
Keith, Bayley, Rogers & Co. Limited
Graham Atthill-Beck: +44 20 7464 4091 / +971 50 856 9408 / This email address is being protected from spambots. You need JavaScript enabled to view it.
Brinsley Holman: +44 20 7464 4098 / This email address is being protected from spambots. You need JavaScript enabled to view it.
