ORM.L Regulatory News (ORM)

14 July 2021

Ormonde Mining plc

("Ormonde" or "the Company")

Annual General Meeting - Changed Venue and Adjournment

Further to the announcement of 1 July 2021, in which Ormonde's Board (the "Board") advised shareholders of its intention to adjourn the annual general meeting of the Company (the "AGM") which is scheduled for 11 am on 16 July 2021 as a virtual meeting (the "Adjourned Meeting"), until a future date to be advised in due course, the Board now wishes to further advise of a change of the venue for the Adjourned Meeting.

There will be no business dealt with at the Adjourned Meeting other than a proposal for the meeting to be adjourned to a later date. However, should any shareholder wish to attend the meeting, which will be held by Zoom conference, they may request access by completing the application form, accessible using the below link, before 11 am on Thursday, 15th July 2021.

Link: https://forms.gle/HHQWxQXsUh1FEPLn8 

As advised previously, once a time and date has been agreed for a reconvened AGM, the Company will mail out a new Notice of AGM, Form of Proxy and associated documentation to shareholders.

Enquiries to:

Ormonde Mining plc

Jonathan Henry, Executive Chairman

Paul Carroll, Chief Financial Officer

Fraser Gardiner, Chief Operating Officer

Tel: +353 (0)1 8014184

Buchanan

Bobby Morse / Ariadna Peretz / James Husband

Tel: +44 (0)20 7466 5000

Email: ormonde@buchanan.uk.com

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: +353 (0)1 679 6363

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Tel: +44 (0)20 3 470 0470