Publication of Annual General Meeting Notice

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Notice has been given of the Annual General Meeting (“AGM”) of the Company to be held on 7th December 2021 at 10 a.m., Dublin time.

Attached to the AGM notice sent to shareholders were a form of proxy and instructions for the completion and submission of the same, and a letter from the Chairman of the Board explaining that, because IMC considered the well-being of shareholders, executives and service providers to be a top priority, the AGM would be closed and that shareholders were requested not to attend in person owing to the high daily incidence of Covid-19 cases.

Shareholders were encouraged in this letter not only to exercise their rights by means of proxy voting but also to submit in advance to the Company any questions that they might ordinarily have raised at an open AGM, with the assurance of a response.

Copies of the AGM notice, form of proxy and the letter referred to above are downloadable from IMC's website.

Eamon P. O’Brien,
Executive Chairman,
Dublin, 16th November 2021

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,
Dublin 3, Ireland

Telephone: +353 872819215

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