THE DIRECTORS OF IMC EXPLORATION
GROUP PLC DO NOT CONSIDER THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF Regulation (EU) No.
596/2014 of the European Parliament and the Council of 16 April 2014 on market abuse as it forms part of
retained EU law as defined in the European Union (Withdrawal) Act
2018 (the "MArket Abuse Regulation").
IMC Exploration
Group plc (“IMC” or the “Company”);
Outcome of Annual
General Meeting (“AGM”)
The AGM of the Company was held on
Friday, 30th December
2022, at 9.00 a.m.,
Dublin time, in accordance with
the notice and ancillary documents previously sent to shareholders
with the Annual Report and Accounts in respect of the financial
year ended 30th June
2022.
All resolutions before IMC’s
shareholders were approved and, there being no further business,
the AGM was declared closed at 9.35
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, 30th
December 2022
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 / Graham.Atthill-Beck@kbrl.co.uk
Brinsley Holman: +44 7776 30 22
28/ Brinsley.Holman@kbrl.co.uk
IMC Exploration Group plc
Kathryn Byrne: +353 85 233 6033
