AGM Update

RNS Number : 8326D

Ormonde Mining PLC

01 July 2021

 

1 July 2021

Ormonde Mining plc

("Or m onde" or "the Company")

Annual General Meeting - Adjournment

Further to the announcement of 29 June 2021, which advised of the receipt of a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, which the Board of Ormonde (the "Board") has been informed are held on behalf of Mr. Thomas Anderson, the Board has decided to adjourn the annual general meeting ("AGM"), scheduled for 16 July 2021, until a future date to be advised in due course. 

The Company will be mailing out a Notice of AGM, Form of Proxy and associated documentation in advance of the revised meeting date.

Shareholders who have not voted to date should await receipt of the updated AGM documentation.  Any shareholder who has already voted is advised that such votes will remain valid, and all shareholders will be able to vote on any new resolutions to be included in the revised Form of Proxy.

The Company and its advisers are continuing to review Mr. Anderson's request to appoint two further directors and the Company will make further announcements in due course.

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chairman

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: [phone]

Buchanan

Bobby Morse / Ariadna Peretz / James Husband

Tel: [phone]

Email: [e-mail]

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: [phone]

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Tel: [phone]

 

END

 

 

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