1 Jul 2021 09:50
1 July 2021
Ormonde Mining plc
("Ormonde" or "the Company")
Annual General Meeting - Adjournment
Further to the announcement of 29 June 2021, which advised of the receipt of a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, which the Board of Ormonde (the "Board") has been informed are held on behalf of Mr. Thomas Anderson, the Board has decided to adjourn the annual general meeting ("AGM"), scheduled for 16 July 2021, until a future date to be advised in due course.
The Company will be mailing out a Notice of AGM, Form of Proxy and associated documentation in advance of the revised meeting date.
Shareholders who have not voted to date should await receipt of the updated AGM documentation. Any shareholder who has already voted is advised that such votes will remain valid, and all shareholders will be able to vote on any new resolutions to be included in the revised Form of Proxy.
The Company and its advisers are continuing to review Mr. Anderson's request to appoint two further directors and the Company will make further announcements in due course.
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