Ormonde Mining PLC AGM Update (1115K)

TIDMORM

RNS Number : 1115K

Ormonde Mining PLC

31 August 2021

31 August 2021

Ormonde Mi n i ng p lc

("Or m onde" or "the C o m pany ")

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: [phone]

Buchanan

Bobby Morse / Ariadna Peretz / James Husband

Tel: [phone]

Email: [e-mail]

Davy (Nomad, Euronext Growth Advisor and Joint Broker)

John Frain / Barry Murphy

Tel: [phone]

SP Angel Corporate Finance LLP (Joint Broker)

Ewan Leggat

Te l: [phone]

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 [e-mail] or visit 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.

END

AGMEAEPEDDKFEAA

(END) Dow Jones Newswires

August 31, 2021 02:00 ET (06:00 GMT)