Results of the 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 meeting
(the “Meeting”) of holders of 8.00 per cent convertible
loan notes due 19 December 2020 (the “Loan
Noteholders”) held on 19 December 2017 was duly passed.
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 19 December 2017 to seek approval from of the Loan Noteholders
to defer the date for repayment of all existing eligible conversion
notices for repayment by any Loan Noteholder from 19 December 2017
to 30 April 2018. The resolution was approved and the repayment of
all existing eligible conversion notices for repayment by any Loan
Noteholder has been deferred to 30 April 2018.