Result of AGM
Summary by AI BETAClose X
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: +44 (0)20 7390 0230
AlbR Capital Limited (Aquis Corporate Adviser)
David Coffman
Tel: +44 (0)20 7469 0930
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.
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