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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
10th May 20077:01 amRNSSalamanca Drilling Update
28th Feb 20077:01 amRNSSalamanca Drilling Results
19th Feb 20077:01 amRNSLa Zarza drilling results
30th Jan 20077:01 amRNSLa Zarza Project Update
26th Jan 200712:41 pmRNSHolding in Company
23rd Jan 20077:01 amRNSSalamanca Tungsten Update
11th Jan 200711:42 amRNSDirectorate Change
9th Jan 20077:01 amRNSTungsten Update
5th Jan 200711:38 amRNSHolding in Company
20th Nov 20067:01 amRNSDrilling Update
27th Oct 20064:20 pmRNSGrant of Options
23rd Oct 20064:03 pmRNSHolding in Company
18th Oct 20065:29 pmRNSIEX Notice
13th Oct 200611:29 amRNSHolding in Company
9th Oct 20062:40 pmRNSBrochure of Particulars
9th Oct 20067:00 amRNSTungsten Project Update
28th Sep 20067:54 amRNSInterim Results
26th Sep 20067:01 amRNSDrilling Update
4th Sep 20067:01 amRNSLa Zarza Copper-Gold Project
1st Sep 20065:03 pmRNSHolding in Company
1st Sep 20064:50 pmRNSHolding in Company
15th Aug 200612:46 pmRNSInterest in Share Capital
9th Aug 20065:24 pmRNSAdditional Listing
16th Jun 20065:07 pmRNSHolding in Company
16th Jun 200612:58 pmRNSResult of AGM and EGM
25th May 20068:41 amRNSDocument Availability
24th May 20064:38 pmRNSHolding in Company
12th May 20064:00 pmRNSPlacing Raising StgGBP3.04 m
8th May 200612:12 pmRNSHolding in Company
8th May 20067:01 amRNSPreliminary Results
2nd May 20067:01 amRNSSalamanca Update
24th Apr 20067:01 amRNSResource Update
28th Feb 20067:02 amRNSTungsten Project Option
16th Feb 20067:01 amRNSDrilling Report
26th Jan 20067:01 amRNSSalamanca Gold Project Update
16th Jan 20067:00 amRNSDrilling Results and Update
6th Jan 20064:02 pmRNSHolding in Company
9th Dec 20054:42 pmRNSRe: Holding in Company
8th Dec 20057:00 amRNSAwards Granted
14th Nov 20057:01 amRNSLa Zarza Testwork Update
12th Oct 20057:00 amRNSDirectorate Change
26th Sep 20057:01 amRNSInterim Results
1st Sep 20057:00 amRNSDirectorate Change
15th Aug 20057:30 amRNSDrilling Report
13th Jul 20057:30 amRNSDrilling Report
27th Jun 20051:36 pmRNSIEX Notice
23rd Jun 20051:05 pmRNSAdditional Listing
2nd Jun 20057:01 amRNSDrilling Update
27th May 200511:46 amRNSDirectorate Change
10th May 20059:30 amRNSDrilling Report-Replacement

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