Result of AGM
IMC Exploration Group plc announced that all resolutions presented at its Annual General Meeting on December 30, 2025, were approved by shareholders. The meeting, which covered the financial year ended June 30, 2025, concluded without further business. The company's directors have confirmed this announcement does not contain inside information.
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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 Tuesday, 30
th
December 2025, at 10.00 a.m., Dublin time, in accordance with the notice previously sent to shareholders in respect of the financial year ended 30
th
June 2025.
All resolutions before IMC’s shareholders were approved and, there being no further business, the AGM was declared closed at 10.35 a.m., Dublin time.
Copies of the document referred to above and of this announcement are downloadable from
IMC's website
.
Eamon P. O’Brien,
Executive Chairman,
Dublin, 31
st
December 2025
The Directors of IMC, after due and careful enquiry, accept responsibility for the contents of this announcement.
REGULATORY ANNOUNCEMENT ENDS.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.