Announcements

RESULT OF EGM

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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

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+44 (0)7776 302 228

 

Stephen Clayson

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+44 (0)7771 871 847

About IMC Exploration

IMC Exploration Group plc (IMC) is currently listed on the London Stock Exchange market (Ticker: IMC). IMC has a Mineral Resource that is classified as ‘inferred’ and has been reported in accordance with the JORC Code (2012). IMC holds properties in southeast Ireland that are highly prospective for gold, copper and other base metals. These include the world famous historic Avoca copper mine.

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Contact details

IMC Exploration Group plc,
70 Ballybough Road,
Ballybough,
Dublin 3, Ireland

Telephone: +353 872819215
Email: info@imcexploration.com

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