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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
28th Jun 20137:00 amRNSSalamanca Drilling Update
24th Jun 201310:27 amRNSHolding(s) in Company
6th Jun 201311:50 amRNSResult of AGM
6th Jun 20137:00 amRNSAGM Presentation
4th Jun 201311:50 amRNSNotification of Interest
21st May 20137:00 amRNSAppointment of Second Broker
16th May 20135:50 pmRNSNotification of Interest
16th May 20137:00 amRNSLa Zarza Update
15th May 201312:41 pmRNSNotification of Interest
1st May 20133:15 pmRNSAnnual Financial Report
17th Apr 20137:00 amRNSFinal Results
10th Apr 20137:00 amRNSBarruecopardo Permitting Update
11th Mar 20137:00 amRNSPeralonso Drilling Results
4th Feb 20137:00 amRNSSalamanca Prospect Update
23rd Jan 20137:00 amRNSDrilling Results at Peralonso
17th Dec 20127:00 amRNSCabeza Prospect Update
14th Dec 201212:25 pmRNSNotification of Interest
7th Dec 20127:00 amRNSEnterprise Securities Market Notice
4th Dec 20127:00 amRNSPlacing
22nd Nov 20127:00 amRNSBarruecopardo Progress Update
9th Nov 201211:00 amRNSAntofagasta opt out of La Zarza
23rd Oct 20127:00 amRNSCabeza Trenching Results
16th Oct 20127:00 amRNSFurther Drilling Results at Barruecopardo
15th Oct 20127:00 amRNSUpdate on Zamora Gold Project
27th Sep 20127:00 amRNSInterim Results
17th Sep 201212:08 pmRNSNotification of Interest
27th Jul 201212:42 pmRNSResult of AGM
26th Jul 20127:00 amRNSBarruecopardo Permitting
4th Jul 20127:00 amRNSJV Gold Project Update
26th Jun 20122:00 pmRNSAnnual Financial Report
18th Jun 20127:00 amRNSFurther Encouraging Progress in Gold Joint Venture
6th Jun 20127:00 amRNSFinal Results
28th Mar 20127:00 amRNSFurther Positive Results from Gold Joint Venture
14th Mar 20127:00 amRNSEnterpise Securities Market Notice
12th Mar 20127:00 amRNSPlacing
28th Feb 20127:00 amRNSDFS Results
13th Feb 20127:00 amRNSUpdate on Spanish Operations
8th Dec 20113:36 pmRNSNotification of share dealing by director
8th Dec 20117:00 amRNSLa Zarza Update
6th Dec 20117:00 amRNSExpanded Drilling Campaign Commencing on Gold JV
14th Nov 20114:18 pmRNSHolding(s) in Company
10th Nov 20117:00 amRNSFinal Barruecopardo Drilling Results
25th Oct 20117:00 amRNSInterim Report on Feasibility Study
19th Oct 20117:00 amRNSJV Gold Project Update
29th Sep 20117:00 amRNSInterim Results
15th Aug 20117:00 amRNSAntofagasta-Ormonde La Zarza Joint Venture Update
10th Aug 20117:00 amRNSBarruecopardo Drilling Update
21st Jul 20117:00 amRNSLa Zarza Copper Project Progress Update
15th Jul 20112:00 pmRNSResult of AGM
30th Jun 20117:00 amRNSAppointment of CFO

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