Microsoft Word - AGM notice 2015 - Imperial Minerals Plc.doc

10 December 2015


IMPERIAL MINERALS PLC

("Imperial" or the "Company") Notice of Annual General Meeting

Imperial is pleased to announce that the Annual General Meeting of the Company will be held at the offices of Edwin Coe LLP at 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH on 6 January 2016 at

11.30 a.m.


Notice of the Annual General Meeting has been posted to shareholders and is available on the ICAP Securities & Derivatives Exchange website at the following link: http://www.isdx.com/forcompanies/ourcompanies/companydetail/default.aspx?securityid=1024283


The Directors of the Company accept responsibility for the contents of this announcement. For further information please contact:

Imperial Minerals plc Frank Moxon

Tel: 01359 241 606

frank.moxon@hoytmoxon.com


Peterhouse Corporate Finance Limited Guy Miller and Mark Anwyl

Tel: 020 7220 9796

Imperial Minerals plc issued this content on 2015-12-10 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-06 06:14:06 UTC

Original Document: http://www.imperialminerals.com/library/file/AGM notice 2015 - Imperial Minerals Plc.pdf