Result of AGM and New Investor Presentation

Summary by AI BETAClose X

Ormonde Mining PLC announced that all resolutions proposed at its Annual General Meeting were duly passed. Resolution 1, to receive and consider the accounts for the year ended 31 December 2024, received 152,468,941 votes for (99.57%) and 659,098 votes against (0.43%), totaling 153,128,039 votes, representing 32.07% of issued share capital. Mr. Steve Nicol was re-elected as a director with 122,239,841 votes for (79.83%) and 30,888,198 votes against (20.17%). The authorization of directors to fix auditor remuneration passed with 151,915,941 votes for (99.21%) and 1,212,098 votes against (0.79%). Resolutions 4 and 5, concerning the authorization of directors to allot relevant and equity securities respectively, each received 121,580,743 votes for (79.40%) and 31,547,296 votes against (20.60%).

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