IMC Exploration Group Plc Result of EGM

 
TIDMIMC 
 
THE DIRECTORS OF IMC EXPLORATION GROUP PLC CONSIDER THIS ANNOUNCEMENT TO CONTAIN 
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"). UPON THE PUBLICATION OF THIS 
ANNOUNCEMENT THE INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC 
DOMAIN. 
 
IMC EXPLORATION GROUP PLC 
 
("IMC" or the "Company") 
 
RESULT OF EGM 
 
DUBLIN: 26 October 2023 - IMC Exploration Group plc (LSE: IMC) is pleased to 
announce that further to its announcement dated 2 October 2023, all Resolutions 
were duly passed at the Extraordinary General Meeting (EGM) of the Company held 
today. 
 
The Acquisition is now expected to proceed to Completion, and Admission of the 
New Ordinary Shares to the standard segment of the FCA Official List and to 
trading on the London Stock Exchange's main market for listed securities is 
expected to occur, and dealings are expected to commence on the London Stock 
Exchange, at 8:00 a.m. on 1 November 2023. 
 
Unless otherwise defined herein, capitalised terms used in this announcement 
shall have the same meanings as those defined in the prospectus (the 
"Prospectus") dated 29 September 2023 and published by the Company. 
 
CAUTIONARY NOTICES 
 
This announcement is an advertisement for the purposes of the Prospectus 
Regulation Rules of the Financial Conduct Authority (the "FCA") and not a 
prospectus.  Interested parties are advised to read the Prospectus in its 
entirety. 
 
This announcement is for information purposes only and is not intended to and 
does not constitute, or form part of, any offer or invitation to purchase, 
subscribe for or otherwise acquire or dispose of, or any solicitation to 
purchase or subscribe for or otherwise acquire or dispose of, any securities in 
any jurisdiction. The information in this announcement does not purport to be 
full or complete and may be subject to change without notice. 
 
This announcement is not for release, publication or distribution, in whole or 
in part, directly or indirectly, in, into or from any jurisdiction where to do 
so would constitute a violation of the relevant securities laws of such 
jurisdiction. This announcement does not purport to give legal, tax or financial 
advice. 
 
Except to the extent required by applicable laws and regulations, including the 
Listing Rules of the FCA, each of IMC and Keith Bayley Rogers & Co. Limited and 
their respective affiliates expressly disclaim any obligation or undertaking to 
update, review or revise any forward-looking statement contained in this 
announcement whether as a result of new information, future developments or 
otherwise. 
 
Keith Bayley Rogers & Co. Limited, which is authorised and regulated by the FCA, 
is acting for IMC and for no one else in connection with this announcement and 
the matters referred to herein, and accordingly will not be responsible to any 
person other than IMC for providing the protections afforded to customers of 
Keith Bayley Rogers & Co. Limited, or for providing advice to any other person 
in relation to the announcement or the matters referred to herein. 
 
The directors of the Company accept responsibility for the contents of this 
announcement. 
 
Enquiries: 
 
IMC Exploration Group plc 
 
Eamon O'Brien 
 
+353 87 6183024 
 
Kathryn Byrne 
 
+353 85 233 6033 
 
Keith Bayley Rogers & Co. Limited (financial adviser to IMC Exploration Group 
plc) 
 
Brinsley Holman 
 
brinsley.holman@kbrl.co.uk 
 
+44 (0)7776 302 228 
 
Stephen Clayson 
 
stephen.clayson@kbrl.co.uk 
 
+44 (0)7771 871 847 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

October 26, 2023 08:05 ET (12:05 GMT)

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