Imperial Minerals Plc

Notice of AGM

 10 December 2015


("Imperial" or the "Company")

Notice of Annual General Meeting

Imperial is pleased to announce that the Annual General Meeting of the Company will be held at the offices of Edwin Coe LLP at 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH on 6 January 2016 at 11.30 a.m.

Notice of the Annual General Meeting has been posted to shareholders and is available on the ICAP Securities & Derivatives Exchange website at the following link:

 The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Imperial Minerals plc
Frank Moxon
Tel: 01359 241 606
[email protected]

Peterhouse Corporate Finance Limited
Guy Miller and Mark Anwyl
Tel: 020 7220 9796