Outcome of Annual General Meeting (“AGM”)
The AGM of the Company was held on Tuesday, 30th December 2025, at 10.00 a.m., Dublin time, in accordance with the notice previously sent to shareholders in respect of the financial year ended 30th June 2025.
All resolutions before IMC’s shareholders were approved and, there being no further business, the AGM was declared closed at 10.35 a.m., Dublin time.
Copies of the document referred to above and of this announcement are downloadable from IMC's website.
Eamon P. O’Brien,
Executive Chairman,
Dublin, 31st December 2025
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 / This email address is being protected from spambots. You need JavaScript enabled to view it.
Stephen Clayson: +44 7771 871 847 / This email address is being protected from spambots. You need JavaScript enabled to view it.
IFC Advisory Limited (Financial PR and IR)
Tim Metcalfe
Florence Chandler
+44 (0)203 934 6630
IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033
