EGM – Mincon Group

THE DRILLER'S CHOICE

Extraordinary General Meeting (EGM) Documents

2021

Result of EGM

Circular containing the Notice of the Extraordinary General Meeting

Example of proxy vote form

A copy of the Articles of Association marked to show the changes proposed to be made

A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration Act

A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration Act

A copy of the Section 6(4) Notice published by the Company (i.e. the newspaper advertisement)

The Euroclear Terms and Conditions (April 2019)

The EB Operating Procedures (October 2020)

The EB Services Description (October 2020)

The EB Rights of Participants Document (July 2017)

The EB Migration Guide (October 2020)

The CREST Manual, comprised of:

CREST Reference Manual (December 2020);

CREST Central Counterparty Service Manual (June 2019);

CREST International Manual (December 2020) (containing the CREST Deed Poll);

CREST Rules (December 2020);

CREST CCSS Operations Manual (December 2020); and

CREST Glossary of Terms (December 2020).

The CREST Terms and Conditions (August 2020)

ALL PAGES

Investors

Sustainability

OVERVIEW

Mincon Group plc is a global engineering business specialising in the design, development, manufacture, and service of rock drilling tools for a variety of applications.

Originally founded in 1977 in Shannon, Ireland, it now has a worldwide presence, with customer service centres and factories across the Americas; Europe and Middle East; Africa, and Asia Pacific.

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