The AGM of the Company was held on Tuesday, 7th December 2021, at 10 a.m., Dublin time, in accordance with the notice and ancillary documents previously sent to shareholders.
All resolutions before shareholders were approved and, there being no further business, the AGM was declared closed at 10.15 a.m., Dublin time.
Copies of the documents referred to above and of this announcement are downloadable from IMC's website.
Eamon P. O’Brien,
Executive Chairman,
Dublin, 7th December 2021
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
Graham Atthill-Beck: +44 7506 43 41 07 / This email address is being protected from spambots. You need JavaScript enabled to view it.
Brinsley Holman: +44 7776 30 22 28/ This email address is being protected from spambots. You need JavaScript enabled to view it.
IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033
