31 Aug 2021 07:00
31 August 2021
Ormonde Mining plc
("Ormonde" or "the Company")
Annual General Meeting - Updated Director Requisitions
As announced on 29 June 2021, the Company received a letter from a nominee holder of 105,275,000 shares, equivalent to 22.3% of the issued share capital of the Company, on behalf of the beneficial owner Mr. Thomas Anderson, requesting that two ordinary resolutions relating to the appointment of two new directors be added to the agenda of the Company's annual general meeting ("AGM").
Further to that announcement, one of the two proposed directors withdrew his nomination, and the Company has now received a revised request naming Mr. Brendan McMorrow and Mr. Keith O'Donnell as Mr. Anderson's two new nominee directors.
The Company and its advisers are currently reviewing the revised request and the Company will make a further announcement, and will provide an update in relation to the reconvening of its AGM (which was adjourned on 16 July 2021), in due course.
Enquiries to:
Ormonde Mining plc
Jonathan Henry, Executive Chair
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