Result of AGM

Ormonde Mining PLC

15 September 2026

 

15 September 2026 

Ormonde Mining plc

("Ormonde" or the "Company")

Result of AGM

Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets in Newfoundland, Spain and Scotland, announces that all resolutions proposed at the Annual General Meeting ("AGM") of the Company held today were duly passed. The results of the voting follow below.

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL**	% of ISC*	VOTES WITHELD
Resolution 1(O) To receive and consider the accounts for the year ended 31 December 2025	118,614,510	99.7%	329,549	0.3%	118,944,059	24.9%	0
Resolution 2(O) To re-elect Mr. Steve Nicol as a Director	118,614,510	99.7%	329,549	0.3%	118,944,059	24.9%	0
Resolution 3(O) To authorise the directors to fix the remuneration of the auditors	118,614,510	99.7%	329,549	0.3%	118,944,059	24.9%	0
Resolution 4(O) To authorise the directors to allot relevant securities	118,614,510	99.7%	329,549	0.3%	118,944,059	24.9%	0
Resolution 5(S) To authorise the directors to allot equity securities	118,614,510	99.7%	329,549	0.3%	118,944,059	24.9%	0

* ISC - Issued Share Capital

^(S) Special resolution

⁽⁰⁾ Ordinary resolution

Enquiries:

Ormonde Mining plc

Brian Timmons, Chairman / Brendan McMorrow, CEO

Tel: via Vigo Consulting

Vigo Consulting (Investor Relations)

Ben Simons / Fiona Hetherington

Tel: [phone]

AlbR Capital Limited (Aquis Corporate Adviser)

David Coffman

Tel: [phone]

About Ormonde Mining

Ormonde is a natural resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:

·    A 36.3% equity interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (NYSE: EGO, TSE: ELD - US$5 billion market cap) which has optioned the project

·    A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options

·    An 18.9% equity interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit, fully funded by Winshear Gold Corp. (TSXV: WINS) which has optioned the project

Ormonde's shares are quoted on the Aquis Stock Exchange Growth Market under the symbol AQSE: ORM.

For more information, visit the Company's website at www.ormondemining.com.  

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The Directors of the Company accept responsibility for the contents of this announcement.

 

END