Ormonde Mining Plc

AGM Information • Jul 31, 2015

National Storage Mechanism | Additional information

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RNS Number : 7581U

Ormonde Mining PLC

31 July 2015

31 July 2015

Ormonde Mining plc

("Ormonde" or "the Company")

Result of AGM

The Board of Ormonde is pleased to announce that all resolutions proposed to shareholders at the Company's Annual General Meeting held in Dublin today were duly passed.

A copy of the short presentation which was presented to shareholders following the formal business of the AGM is available on the Company's website www.ormondemining.com

Enquiries to: Ormonde Mining plc

Kerr Anderson, Managing Director Tel: +353 (0)1 8253570

Capital M Consultants

Simon Rothschild Mob: +44 (0)7703 167065

Murray Consultants

Mark Brennock Tel: +353 (0)1 4980300 Mob: +353 (0)87 2335923

Davy Corporate Finance (Nomad / ESM Adviser, Joint Broker and Financial Adviser to Ormonde)

Eugenée Mulhern / Roland French Tel: +353 (0)1 6796363

SP Angel Corporate Finance LLP (Joint Broker) Ewan Leggat / Katy Birkin Tel: +44 (0)20 3 470 0470

A  glossary  explaining  technical  terms  contained  in  this  announcement  can  be  found  at www.ormondemining.com/en/investors/technical_glossary.

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 and is a mineral development

and exploration company focused on Spain (Ticker: ORM). In partnership with funds managed by Oaktree

Capital Management ("Oaktree") through the joint venture company Barruecopardo JV BV (Ormonde 30%/Oaktree 70%), the parties

are now developing a low cost tungsten mining operation at Barruecopardo in the Salamanca Province to become a major, European

supplier of tungsten, with commissioning targeted for late 2016. Ormonde also has other exploration projects with gold and copper.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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