Notice of EGM & AGM

Ormonde Mining PLC

31 July 2023

 

31 July 2023

Ormonde Mining plc

("Ormonde" or the "Company")

Publication of Circular,

Notice of Extraordinary General Meeting

&

Notice of Annual General Meeting

Further to the Company's announcement dated 27 July 2023, Ormonde announces that it has today made available on its website (https://ormondemining.com/investors/investor-notices/) a circular to shareholders (the "Circular") containing a notice convening an extraordinary general meeting ("EGM") for the purposes of seeking shareholder approval of the Company's proposed investment in TRU Precious Metals Corp ("TRU") (the "Investment") and the cancellation of the admission of the Company's ordinary shares ("Ordinary Shares") to trading on AIM and Euronext Growth (the "Cancellation"). The Circular will be posted to shareholders on 1 August 2023.

The Circular sets out, inter alia, further information on the Investment, the background to and reasons for the Cancellation, and additional information on the implications of the Cancellation for the Company and its shareholders.

The Extraordinary General Meeting will be held at the Maldron Hotel, located at Bellevue Ave, Merrion Road, Dublin, D04 K5C2, Republic of Ireland on 25 August 2023 at 11.30 a.m.

Together with the Circular, the Company will also post to shareholders on 1 August 2023 a notice convening the Annual General Meeting of the Company which is to be held at the Maldron Hotel, located at Bellevue Ave, Merrion Road, Dublin, D04 K5C2, Republic of Ireland at on 25 August 2023 at 11.00 a.m ("Notice of AGM").

A copy of the Notice of AGM is also available on the Company's website at https://ormondemining.com/investors/investor-notices/.

The Directors of the Company are responsible for the release of this announcement.

Investor enquiries:

Ormonde Mining plc Brian Timmons, Chairman Tel: [phone]

Vigo Consulting (Investor Relations) Ben Simons / Charlie Neish Tel: [phone]

Davy (Nomad, Euronext Growth Listing Sponsor and Broker) Anthony Farrell  Tel: [phone]

 

END