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
