Crest Migration EGM 2021

Extraordinary General Meeting 2021

An Extraordinary General Meerting (EGM) will be held at the Registered Office 70 Ballybough Road, Ballybough, Dublin 3, D03F9P7, Ireland at 9am Irish time on 12 February 2021. To facilitate shareholder communication, the EGM will be broadcast by conference call. The conference call will commence at 9am on 12th February 2021. Shareholders can access the call by dialing in as follows: Telephone number: +353 1 4897200 Participants PIN Code: 527044 #

IMC Migration Circular

Date:
22.01.2021.

Chairman's letter to shareholders

Date:
22.01.2021.

Form of Proxy EGM 2021 -for information only

Date:
22.01.2021.

Details of voting rights

Date:
22.01.2021.

A copy of the Articles of Association marked to show the changes proposed to be made by Resolution 2.

Date:
22.01.2021.

 

A copy of the Notification issued by the Company to Euroclear Bank as required by Section 5 of the Migration of Participating Security Act 2019

Date:
22.01.2021.

A copy of the Statements issued by Euroclear Bank as required by Section 5 of the Migration of Participating Services Act 2019.

Date:
22.01.2021.

A copy of the Section 6(4) Notice published by the Company

Date:
22.01.2021.

Euroclear Bank Terms & Conditions (2019)

Date:
22.01.2021.

Euroclear Bank Operating Procedures (Oct 2020)

Date:
22.01.2021.

Euroclear Bank - Rights of Participants Document

Date:
22.01.2021.

Euroclear Bank - Migration Guide

Date:
22.01.2021.

Crest CCSS Operations Manual

Date:
22.01.2021.

Euroclear Bank - Services Description

Date:
22.01.2021.

Crest Glossary of Terms

Date:
22.01.2021.

Crest - Central Counterparty Service Manual

Date:
22.01.2021.

Crest Reference Manual

Date:
22.01.2021.

Crest International Manual

Date:
22.01.2021.

Crest Terms and Conditions

Date:
22.01.2021.

Crest Rules

Date:
22.01.2021.

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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