Result of AGM

Ormonde Mining PLC
06 May 2005


                               Ormonde Mining plc

                        RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of Ormonde Mining plc held at 11.00 a.m. today,
Friday 6th May, 2005, all resolutions put to the meeting were duly approved.


6 May 2005


ENDS

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