Announcements

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Award of New Ordinary Shares In Lieu of Monetary Compensation

IMC Exploration Group plc ("IMC" or the "Company") announces that the Board of Directors has resolved to issue as follows, in lieu of monetary remuneration, an aggregate of 13,800,000 new ordinary shares of €0.001 each in the capital of the Company at a price of 0.53 pence Sterling per share (the "Remuneration Shares"), being the mid-market closing price of the Company's shares on 3rd April 2025 on the main market of the London Stock Exchange. 

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Outcome of Annual General Meeting (“AGM”)

The AGM of the Company was held on Monday, 30th December 2024, at 9.00 a.m., Dublin time, in accordance with the notice previously sent to shareholders in respect of the financial year ended 30th June 2024.

All resolutions before IMC’s shareholders were approved and, there being no further business, the AGM was declared closed at 9.45 a.m., Dublin time.

Copies of the document referred to above and of this announcement are downloadable from IMC's website.

DOWNLOAD NOTICE OF AGM


Eamon P. O’Brien,
Executive Chairman,
Dublin, 31st December 2024

The Directors of IMC, after due and careful enquiry, accept responsibility for the contents of this announcement.

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 87 618 3024
Email: eamon.obrien@imcexploration.com

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