IMC Exploration Group Plc : Result of Annual Ge...

                                                                                                            19 December 2013  

("IMC" or the "Company" or the "Group") 

IMC Exploration Group Plc would like to announce that at the AGM held today at The Shelbourne Hotel, 27 St. Stephen's Green, Dublin 2, all resolutions put to the meeting were unanimously passed save for the resolution to re-appoint Mr. Hugh Gibney as Director, which was not passed by the members. Mr. Liam McGrattan who is an Executive Director of the Company has been appointed Chairman of the company with immediate effect.

Mr. Gareth V. Jones and Tom Davitt did not put themselves forward for re-election at the AGM for personal reasons and have resigned from the Board with immediate effect.

Newly-appointed Chairman Liam McGrattan commented: "The outgoing directors' vision in identifying IMC's Irish prospecting licences and their perseverance and tenacity in bringing them to the discovery stage have laid the valuable foundations for IMC. I would like to wish them well on behalf of the Board and its shareholders and offer them sincere thanks for their efforts."

The Directors of the issuer accept responsibility for this announcement.

Contact Details:

IMC Exploration Group Plc

Mr. Liam McGrattan

Tel. Ireland: [phone]

William Albert Securities Limited

Corporate Adviser

Mr.Albene Mendy

Tel.: [phone]

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: IMC Exploration Group Plc via Globenewswire

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