Source - RNS
RNS Number : 1371M
Intl Mining & Infrast Corp PLC
10 October 2016




International Mining & Infrastructure Corporation plc (the "Issuer")



Up to £$40,000,000 8.75 per cent Bonds due 30 October 2021 (ISIN: XS0913978382)

(the "Bonds")






RE: Results of Consent Solicitation



The Issuer wishes to announce the results of its Consent Solicitation further to the launching of its Consent Solicitation process on 22 September 2016, details of which were set out in the Consent Solicitation and notice of a Bondholders meeting announcement released on 22 September, 2016.


Further to the Bondholders meeting held at the offices of International Mining & Infrastructure Corporation plc, 40 New Bond Street, London W1S 2RX, United Kingdom at 10:00 a.m. (London time) on 5 October 2016 for the purpose of considering and, if thought fit, passing an Extraordinary Resolution to approve and assent to the proposals set out in the Consent Solicitation Memorandum the Issuer is pleased to announce the results of the said meeting.


The quorum at the 5th October 2016 Bondholder meeting was met and the requisite number of votes were cast in favour of the Extraordinary Resolution which has been duly passed as an Extraordinary Resolution of the Bondholders and the proposals set out in the Extraordinary Resolution will be effected in due course.




J & E Davy

David Ryan

Listing Agent

+ 353 1 614 8933


This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

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