For immediate release 15 January 2013 INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

("IMIC" or "the Company")

Result of AGM International Mining & Infrastructure Corporation plc (AIM: IMIC), the company focused on unlocking the value of African iron ore through infrastructure development and strategic investments in junior miners, announces that all resolutions were duly passed at its Annual General Meeting held earlier today. For further information, please contact:

International Mining and Infrastructure Corporation plc www.imicplc.com
Haresh Kanabar, Chairman James Ward, Finance Director David Navas, Investor Relations
+44 (0) 20 7290 3340
WH Ireland Limited - Nominated Adviser www.wh-ireland.co.uk
Mike Coe
Marc Davies
+44 (0) 117 945 3470
Buchanan www.buchanan.uk.com
Mark Court / Fiona Henson / Sophie Cowles +44 (0) 20 7466 5000

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