REG - Ormonde Mining PLC - Result of AGM

Eldorado GoldAnnouncement

17/09/2024 17:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240917:nRSQ5704Ea&default-theme=true

RNS Number : 5704E  Ormonde Mining PLC  17 September 2024

17 September
2024

 

Ormonde Mining plc

("Ormonde" or the "Company")

 

Result of AGM

 

Ormonde Mining plc (https://ormondemining.com/) (AQSE: ORM), a natural
resources company with investment exposure to exploration assets including
gold and copper in Newfoundland and battery metals in Scotland, announces that
all resolutions proposed at the Annual General Meeting ("AGM") of the Company,
held today, were duly passed. The results of the voting follow below.

 

 RESOLUTION                                                                 VOTES FOR    %     VOTES AGAINST  %   VOTES TOTAL**  % of ISC*  VOTES WITHELD

 Resolution 1((O))                                                          118,650,760  100%  0              0%  118,650,760    25.11%     0

 To receive and consider the accounts for the year ended 31 December 2023

 Resolution 2a((O))                                                         118,650,760  100%  0              0%  118,650,760    25.11%     0

 To re-elect Mr. Keith O'Donnell as a director

 Resolution 2b((O))                                                         118,650,760  100%  0              0%  118,650,760    25.11%     0

 To re-elect Mr. Steve Nicol as a director

 Resolution 3((O))                                                          118,650,760  100%  0              0%  118,650,760    25.11%     0

 To authorise the directors to fix the remuneration of the auditors

 Resolution 4((O))                                                          118,650,760  100%  0              0%  118,650,760    25.11%     0

 To authorise the directors to allot relevant securities

 Resolution 5((S))                                                          118,650,760  100%  0              0%  118,650,760    25.11%     0

 To dis-apply pre-emption rights

 

* ISC - Issued Share Capital

** Excludes votes withheld

((S)) Special resolution

((0)) Ordinary resolution

 

 

Enquiries:

 

Ormonde Mining plc

Brian Timmons, Chairman / Brendan McMorrow, CEO

Tel: +353 1 8014184

 

Vigo Consulting (Investor Relations)

Ben Simons / Fiona Hetherington

Tel: 44 (0)20 7390 0230

 

Peterhouse Capital (Aquis Corporate Adviser)

Tel: +44 (0)20 7469 0930

 

 

 

About Ormonde Mining

 

Ormonde is a natural resource company which provides its shareholders with
exposure to quality and diverse assets across a range of strategic minerals.
Ormonde's portfolio includes an initial 36.3% interest in TRU Precious Metals
(TSXV: TRU), which is exploring for gold and copper in the highly prospective
Central Newfoundland Gold Belt in Canada, and a 19.2% interest in Peak Nickel
Limited, giving Ormonde targeted exposure to a high-grade battery metals
project in the UK.

 

TRU is exploring for gold and copper in the highly prospective Central
Newfoundland Gold Belt on its 100%-owned Golden Rose Project, a regional-scale
264.25 km(2) land package including 45 km of strike length along the
deposit-bearing Cape Ray - Valentine Lake Shear Zone, directly between Calibre
Mining's Valentine Gold Project and AuMEGA Metals' Cape Ray Gold Project. The
Golden Rose Project is currently optioned-out to TSX-listed Eldorado Gold
Corporation.

 

Peak Nickel's Rodburn Project in Aberdeenshire is in a tier one jurisdiction
with indications of significant size.

 

Ormonde's shares are listed on the Aquis Stock Exchange Growth Market under
the symbol AQSE: ORM.

 

For more information, visit the Company's website at www.ormondemining.com
(https://ormondemining.com/) .

 

Follow us on social media:

 

LinkedIn: https://www.linkedin.com/company/ormonde-mining-plc/
(https://www.linkedin.com/company/ormonde-mining-plc/)

 

X: https://x.com/OrmondeMining (https://twitter.com/OrmondeMining)

 

Subscribe to our email alert service to be notified whenever Ormonde releases
news:

 

https://ormondemining.com/news/regulatory-news/#1469694747033-931e13b7-bd9d
(https://ormondemining.com/news/regulatory-news/#1469694747033-931e13b7-bd9d)

 

The Directors of the Company accept responsibility for the contents of this
announcement.

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NEXQKOBKPBKDFCD