Ormonde Mining Plc

Management Reports • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8672A

Ormonde Mining PLC

25 September 2025

25 September 2025

Ormonde Mining plc

("Ormonde" or the "Company")

Result of AGM

&

Publication of Investor Presentation

Ormonde Mining plc (AQSE: ORM), the natural resources company with investment exposure to outstanding gold and battery metal exploration assets, 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.

A copy of the presentation delivered to shareholders at today's AGM will be made available shortly on the Company's website at: https://ormondemining.com/presentation/

RESOLUTION	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL**	% of ISC*	VOTES WITHELD
Resolution 1(O) To receive and consider the accounts for the year ended 31 December 2024	152,468,941	99.57%	659,098	0.43%	153,128,039	32.07%	0.00%
Resolution 2a(O) To re-elect Mr. Steve Nicol as a director	122,239,841	79.83%	30,888,198	20.17%	153,128,039	32.07%	0.00%
Resolution 3(O) To authorise the directors to fix the remuneration of the auditors	151,915,941	99.21%	1,212,098	0.79%	153,128,039	32.07%	0.00%
Resolution 4(O) To authorise the directors to allot relevant securities	121,580,743	79.40%	31,547,296	20.60%	153,128,039	32.07%	0.00%
Resolution 5(S) To authorise the directors to allot equity securities	121,580,743	79.40%	31,547,296	20.60%	153,128,039	32.07%	0.00%

* ISC - Issued Share Capital

(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 resources company delivering exposure to outstanding gold and battery metal exploration projects. Ormonde's portfolio comprises:

·    An 36.5% interest in TRU Precious Metals (TSXV: TRU), which is exploring for gold and copper in the highly prospective Central Newfoundland Gold Belt in Canada, funded by Eldorado Gold Corporation (TSE: ELD - US$4.2 Bn market cap) which has optioned the project.

·    A 100% interest in two gold exploration licences in the Zamora province in western Spain, for which the Company is advancing value enhancing options

·    A 18.9% interest in Peak Nickel Limited, which is exploring for battery metals at the Rodburn Project in Aberdeenshire with indications of a significant deposit.  

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

For more information, visit the Company's website at www.ormondemining.com . 

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

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