Result of General Meeting
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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 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.
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