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Notice of EGM

8 Apr 2014 17:28

RNS Number : 3721E
Ormonde Mining PLC
08 April 2014
 

 

8 April, 2014

Ormonde Mining plc

("Ormonde" or "the Company")

 

Notice of Extraordinary General Meeting Issued

 

On 4 April, 2014 Ormonde announced a Placing of new ordinary shares by the Company raising Stg£2 million (approximately €2.4 million), completion of part of which is conditional upon shareholder approval.

 

Ormonde announces that it has today issued notice of an extraordinary general meeting ("EGM") to shareholders ("the Circular") at which the resolution necessary for the completion of Tranche 2 of the Placing will, inter alia, be proposed. The EGM will be held in Dublin at 10.00 a.m. on 2 May, 2014.

 

Copies of the Circular are available at the registered office of the Company and on the Company's website, www.ormondemining.com.

 

Capitalised terms used but not defined in this announcement have the same meaning ascribed to them in the Circular.

 

 

Enquiries to:

 

Ormonde Mining plc

Kerr Anderson, Managing Director Tel: +353 (0)1 8253570

 

Bankside Consultants

Simon Rothschild Tel: +44 (0)20 7367 8888 Mob: +44 (0)7703 167065

 

Murray Consultants

Mark Brennock Tel: +353 (0)1 4980300 Mob: +353 (0)87 2335923

 

Davy (Nomad / ESM Adviser)

Eugenée Mulhern / Roland French Tel: +353 (0)1 6796363

 

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat / Katy Birkin Tel: +44 (0)20 3463 2260

 

For more information please visit www.ormondemining.com or follow Ormonde on Twitter https://twitter.com/ormondemining or Linkedin http://www.linkedin.com/company/ormonde-mining-plc

ENDS

 

About Ormonde

Ormonde Mining Plc is admitted to trading on the AIM market in London and the ESM market in Dublin. Ormonde is a mineral development and exploration company focused on Spain (Ticker: ORM).

 

Ormonde's key activities include:

 

Barruecopardo Tungsten - Ormonde is developing a low cost mining operation at Barruecopardo to become a major, secure European supply of tungsten, and has an offtake agreement with Noble Resources International Pte. Limited ("Noble"), a wholly owned subsidiary of Noble Group,for 100% of the tungsten production from the Barruecopardo open pit mine during its initial five years of operation.

 

Gold Exploration in several highly prospective areas of western Spain which includes its joint venture agreement with Aurum Mining plc (AIM: AUR).

 

La Zarza Copper - polymetallic massive sulphide deposit in the prolific Iberian Pyrite Belt of southern Spain.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEUWUNRSNASRAR
Date   Source Headline
5th Sep 20237:00 amRNSTrading on Aquis Growth Market
5th Sep 20237:00 amRNSCancellation - ORMONDE MINING PLC
4th Sep 20238:28 amRNSAdmission to Aquis Growth Market
25th Aug 20233:33 pmRNSResult of EGM & AGM
31st Jul 20236:26 pmRNSNotice of EGM & AGM
27th Jul 20236:19 pmRNSProposed Cancellation of Trading on AIM & Euronext
30th Jun 20236:27 pmRNSInvestment in TRU Precious Metals Corp.
27th Jun 20236:20 pmRNSFinal Results
8th Feb 20236:00 pmRNSOrmonde Mining
7th Feb 20237:30 amRNSSuspension - Ormonde Mining plc
7th Feb 20237:00 amRNSInvestment & Suspension of Listing
13th Jan 20234:40 pmRNSSecond Price Monitoring Extn
13th Jan 20234:35 pmRNSPrice Monitoring Extension
3rd Oct 202211:11 amRNSCompletion of Sale of La Zarza Assets
28th Sep 20221:15 pmRNSResult of AGM & EGM
28th Sep 20227:00 amRNSHalf-year Report
30th Aug 20223:24 pmRNSPublication of EGM Circular
29th Jul 20227:00 amRNSSale of La Zarza & Notice of EGM
27th Jun 20227:00 amRNSAnnual Report and Notice of Annual General Meeting
21st Jun 20227:00 amRNSFinal Results
24th Dec 20211:19 pmRNSHolding(s) in Company
30th Nov 20217:00 amRNSAppointment of CEO
19th Nov 20217:00 amRNSGrant of Options
4th Oct 20217:00 amRNSBoard Roles and Disclosures for New Directors
30th Sep 20213:29 pmRNSResult of AGM
23rd Sep 20217:00 amRNSHalf-year Report
31st Aug 20217:00 amRNSAGM Update
14th Jul 20217:00 amRNSAdjourned AGM
1st Jul 20214:40 pmRNSSecond Price Monitoring Extn
1st Jul 20214:35 pmRNSPrice Monitoring Extension
1st Jul 20212:05 pmRNSSecond Price Monitoring Extn
1st Jul 20212:00 pmRNSPrice Monitoring Extension
1st Jul 20219:50 amRNSAGM Update
29th Jun 20217:00 amRNSAGM - Director Requisitions
24th Jun 20214:40 pmRNSSecond Price Monitoring Extn
24th Jun 20214:35 pmRNSPrice Monitoring Extension
21st Jun 20217:00 amRNSAnnual Report & Notice of AGM
26th May 20217:00 amRNSHolding(s) in Company
26th May 20217:00 amRNSFinal Results
7th Apr 20219:05 amRNSSecond Price Monitoring Extn
7th Apr 20219:00 amRNSPrice Monitoring Extension
6th Apr 20214:41 pmRNSSecond Price Monitoring Extn
6th Apr 20214:35 pmRNSPrice Monitoring Extension
6th Apr 20212:43 pmRNSUpdate on Acquisition
23rd Mar 20214:41 pmRNSSecond Price Monitoring Extn
23rd Mar 20214:36 pmRNSPrice Monitoring Extension
23rd Mar 20219:05 amRNSSecond Price Monitoring Extn
23rd Mar 20219:00 amRNSPrice Monitoring Extension
12th Mar 20215:00 pmRNSUpdate on Migration
3rd Mar 20214:41 pmRNSSecond Price Monitoring Extn

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