IMERYS (EPA:NK) - Imerys - Ordinary & Extraordinary Shareholders General Meeting of May 4, 2020

Transparency directive : regulatory news

10/04/2020 14:31

INFORMATION

April 10, 2020

   Ordinary & Extraordinary Shareholders' General Meeting of May 4, 2020

As previously announced, the Board of Directors, during its meeting of April 6,
2020, has decided that the Shareholders' General Meeting will be held on May 4,
2020, at 2:30 pm (Paris time), at the registered office, behind closed doors,
without the physical presence of its shareholders, in accordance with the
applicable regulations issued by the French Government pursuant to the State of
Emergency Law of March 23, 2020 to face the Covid-19 epidemic.

1. The convening notice of the Shareholders' General Meeting was published
today in the Bulletin des Annonces Légales Obligatoires (BALO). It contains
the agenda, the draft of the amended 3rd resolution following the decision of
the Board of Directors to decrease the amount of the dividend to EUR1.72 per
share (vs. EUR2.15 as initially contemplated) as well as the practical
arrangements to participate and vote to such Shareholders' General Meeting that
were amended given the current outbreak of Covid-19 epidemic and in accordance
with the official order n°2020-321 of the French government on March 25,
2020.

2. The information and documents relating to the annual Shareholders' General
Meeting of Imerys, provided for by articles R. 225-73-1 and R. 225-83 of the
French Code of Commerce, are available on its website
(https://www.imerys.com/finance/finance/
shareholders-corner) and from CACEIS Corporate Trust (details below).
Shareholders can request the communication of documents that would not be
available on the Company's website by sending their request by email to the
following address: shareholders@imerys.com; they will be answered, as far as
possible, by electronic means.

3. The Shareholders' General Meeting being held behind closed doors, no
attendance card will be delivered and vote may only be cast remotely:
- either by using the voting Form in order to vote by mail or give power to the
Chairman of the Shareholders'General Meeting (https://www.imerys.com/sites/
imerys.com/files/2020/04/10/GM%2004_05_2020_formulaire%20VPC_voting%20form%20%
28bilingual%29.pdf);

- or by voting online (recommended by the Company) through the VOTACCESS
website which will be open from April 17, 2020 at 10 a.m. until May 3, 2020, at
3 p.m. (Paris time).

Further details on practical arrangements to participate and vote to such
Shareholders' General Meeting are available on the Company's website:
https://www.imerys.com/sites/imerys.com/files/2020/04/07/AGM%204%20May%202020
_terms%20and%20conditions%20for%20participation.pdf.

4. You are able to address written questions to the Company. These questions
must be sent to Imerys for the attention of the Chairman of the Board of
Directors, either by registered letter with acknowledgment of receipt sent to
the registered office, or - preferably given the exceptional circumstances due
to the Covid-19 - by email to the following address: shareholders@imerys.com.
To ensure written questions can be answered, they must be received by the
Company at least four working days before the Shareholders' General Meeting,
i.e. April 27, 2020, and be sent with an account registration certificate.

5. The Shareholders' General Meeting will be broadcast live and rebroadcast on
the company website (www.imerys.com/finance).

6. For any information, please contact:

CACEIS Corporate Trust                        Imerys
14 rue Rouget de Lisle                        43 quai de Grenelle
92862 Issy les Moulineaux Cedex 09            75015 Paris
Tél: +33 (0)1 57 78 32 32                     Tél: +33 (0)1 49 55 66 55
e-mail: ct-assemblees@caceis.com              e-mail: actionnaires@imerys.co

Warning: in view of the Covid-19 epidemic, information above is likely to
change depending on the sanitary and/or legal directives. Updated information
and all relevant detail will be updated accordingly and available on our
website (h ttps://www.imerys.com/finance/finance/shareholders-corner).

The world leader in mineral-based specialty solutions for industry with EUR4.4
billion in revenue and 16,300 employees in 2019. Imerys delivers high
value-added, functional solutions to a great number of sectors, from processing
industries to consumer goods. The Group draws on its understanding of
applications, technological knowledge and expertise in material science to
deliver solutions by beneficiating its mineral resources, synthetic minerals
and formulations. Imerys' solutions contribute essential properties to
customers' products and their performance, including heat resistance, hardness,
conductivity, opacity, durability, purity, lightness, filtration, absorption
and water repellency. Imerys is determined to develop responsibly, in
particular by fostering the emergence of environmentally-friendly products and
processes.

Investor Relations:
Vincent Gouley :
+33 (0)1 49 55 64 69
finance@Imerys.com

Press Contacts:
Claire Garnier :
+33 (0)1 49 55 64 27
Hugues Schmitt (DGM Conseil) : +33 (0)1 40 70 11 89

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IMERYS (EPA:NK) - Imerys - Ordinary & Extraordinary Shareholders General Meeting of May 4, 2020

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