20 Jul

Notice of General Meeting

International Mining and Infrastructure Corporation plc ("IMIC" or "the Company") announces that it has posted a circular convening a general meeting to be held at the Company's registered office, at SRL Services, Leicester Business Centre, 111 Ross Walk, Leicester LE4 5HH on 11 August at 11.00 am ("the General Meeting")

The purpose of the General Meeting is to deal with three matters, (i) the re-appointment of James Ward as a director, (ii) the appointment of Ernst & Young LLP as auditors and (iii) corporate authority to issue and allot shares on a non-rights issue basis.