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Imperial Minerals Plc (IMPP)

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Friday 16 December, 2016

Imperial Minerals Plc

Result of AGM

16 December 2016

Imperial Minerals plc
(the “Company”)

Result of AGM

The Company announces that at the Annual General Meeting of the Company held today at the offices of Edwin Coe LLP, 2 Stone Buildings, Lincoln’s Inn, London, WC2A 3TH, all the resolutions were duly passed.

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

For further information please contact:

Imperial Minerals plc
Russell Hardwick
Tel: + 61 417 714 292

Peterhouse Corporate Finance Limited
Guy Miller and Mark Anwyl
Tel: 020 7469 0930


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