Results of the Adjourned Meeting of Loan Noteholders
International Mining & Infrastructure Corporation plc, the
Company focused on unlocking the value of iron ore in Africa,
announces that the resolution proposed in the notice of the
adjourned meeting (the “Meeting”) of holders of 8.00
per cent convertible loan notes due 19 December 2020 (the
“Loan Noteholders”) held on 15 March 2017 was duly
passed and the Meeting was further adjourned to 15 May 2017.
The Meeting of the Loan Noteholders was held at Holiday Inn
Leicester, 129 St. Nicholas Circle, Leicester LE1 5LX at 10.30 a.m.
on 15 March 2017 to seek approval from of the Loan Noteholders to
further adjourn the Meeting. The resolution was approved and
accordingly there will be further adjournment of the Meeting to
10.30 a.m. on 15 May 2017 (the " Further Adjourned Meeting") to be
held at Holiday Inn Leicester, 129 St. Nicholas Circle, Leicester