Results of AGM
International Mining and Infrastructure Corporation plc
(“IMIC” or “the Company”), (AIM: IMIC)
announces that all resolutions at the Annual General Meeting
(“AGM”), held today, were duly passed. In
particular the resolution relating to the Capital Reorganisation,
details of which were set out in the Notice of 2011 AGM dated 9
December 2011, was passed.
Under the Capital Reorganisation, the Existing Ordinary Shares
of 0.2p each will be consolidated into New Consolidated Ordinary
Shares of 20p each on the basis of one New Consolidated Ordinary
Share for every 100 Existing Ordinary Shares. Each New Consolidated
Ordinary Share will then be sub-divided into one New Ordinary
Shares of 0.2p each and one Deferred Shares or 19.8p each.