IMC Exploration Group Plc Notice of AGM Posted

 
TIDMIMC 
 
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"); 
 
                 Publication of Annual General Meeting Notice 
 
Notice has been given of the Annual General Meeting ("AGM") of the Company to 
be held on 7th December 2021 at 10 a.m., Dublin time. 
 
Attached to the AGM notice sent to shareholders were a form of proxy and 
instructions for the completion and submission of the same, and a letter from 
the Chairman of the Board explaining that, because IMC considered the 
well-being of shareholders, executives and service providers to be a top 
priority, the AGM would be closed and that shareholders were requested not to 
attend in person owing to the high daily incidence of Covid-19 cases. 
 
Shareholders were encouraged in this letter not only to exercise their rights 
by means of proxy voting but also to submit in advance to the Company any 
questions that they might ordinarily have raised at an open AGM, with the 
assurance of a response. 
 
Copies of the AGM notice, form of proxy and the letter referred to above are 
downloadable from IMC's website. 
 
Eamon P. O'Brien, 
Executive Chairman, 
Dublin, 16th November 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: [phone] / [e-mail] 
 
Brinsley Holman: [phone]/ [e-mail] 
 
 
IMC Exploration Group plc 
 
Kathryn Byrne: [phone] 
 
 
 
END 
 
 

(END) Dow Jones Newswires

November 16, 2021 02:00 ET (07:00 GMT)